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GUARDIAN FINANCE LIMITED

Company number 00373207

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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)
12 Sep 2014 AP01 Appointment of Mrs Katherine Freer as a director on 9 September 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100,000
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Malcolm Charles Bent on 19 October 2009
26 Oct 2009 CH01 Director's details changed for Malcolm Charles Bent on 19 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Malcolm Bent on 19 October 2009
05 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
01 Jul 2009 288b Appointment terminated director peter sherriff
13 May 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2008 363a Return made up to 16/09/08; full list of members
20 Jun 2008 AA Accounts for a small company made up to 31 March 2008
26 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Jun 2007 AA Accounts for a small company made up to 31 March 2007
05 Oct 2006 363a Return made up to 16/09/06; full list of members
05 Oct 2006 190 Location of debenture register
05 Oct 2006 353 Location of register of members
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares 08/09/06
14 Jun 2006 AA Accounts for a small company made up to 31 March 2006