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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)
26 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Accounts for a small company made up to 31 March 2005
06 Apr 2005 288a New director appointed
18 Oct 2004 363s Return made up to 16/09/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 March 2004
19 Mar 2004 88(2)R Ad 27/02/04--------- £ si 39463@1=39463 £ ic 60537/100000
28 Nov 2003 AA Accounts for a small company made up to 31 March 2003
26 Sep 2003 363s Return made up to 16/09/03; full list of members
02 Oct 2002 363s Return made up to 16/09/02; full list of members
04 Sep 2002 AA Accounts for a small company made up to 31 March 2002
25 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Aug 2001 AA Accounts for a small company made up to 31 March 2001
11 Oct 2000 363s Return made up to 16/09/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 March 2000
30 May 2000 169 £ ic 103000/60537 11/05/00 £ sr 42463@1=42463
30 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Apr 2000 288b Director resigned
07 Oct 1999 363s Return made up to 16/09/99; change of members
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999
20 Jan 1999 395 Particulars of mortgage/charge
14 Oct 1998 363s Return made up to 28/09/98; full list of members
05 Aug 1998 AA Accounts for a small company made up to 31 March 1998