GUARDIAN DIRECT LIMITED

Company number 01004287

Date	Type	Description	View / Download
01 Jun 2005	363a	Return made up to 23/04/05; full list of members	(5 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288b	Director resigned	(1 page)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
19 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
13 Feb 2003	AUD	Auditor's resignation	(4 pages)
23 May 2002	SA	Statement of affairs	(3 pages)
23 May 2002	88(2)R	Ad 18/04/02--------- £ si 82739257@1	(2 pages)
22 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
26 Apr 2002	MA	Memorandum and Articles of Association	(8 pages)
26 Apr 2002	123	Nc inc already adjusted 15/04/02	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
25 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
22 May 2001	363a	Return made up to 23/04/01; full list of members	(5 pages)
09 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)