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GUARDIAN ASSURANCE LIMITED

Company number 00038921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2006 288c Director's particulars changed
29 Dec 2005 395 Particulars of mortgage/charge
29 Dec 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
28 Apr 2004 363s Return made up to 23/04/04; full list of members
23 Mar 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 288a New director appointed
28 Nov 2003 288b Director resigned
04 Sep 2003 395 Particulars of mortgage/charge
02 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 AA Full accounts made up to 31 December 2002
29 Apr 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2002 AA Full accounts made up to 31 December 2001
08 Aug 2001 288a New director appointed
07 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 288b Director resigned
27 Apr 2001 363s Return made up to 23/04/01; full list of members
13 Feb 2001 288a New director appointed
05 Jul 2000 287 Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS
23 Jun 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 403a Declaration of satisfaction of mortgage/charge