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GUARDIAN PROPERTIES LIMITED

Company number 01032988

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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)
10 May 2000 288b Director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned
01 Oct 1999 287 Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS
03 Sep 1999 288b Director resigned
27 Aug 1999 288a New director appointed
24 Aug 1999 288b Director resigned
24 Aug 1999 288a New director appointed
03 Aug 1999 AA Full accounts made up to 31 December 1998
23 May 1999 363a Return made up to 23/04/99; full list of members
26 Apr 1999 288c Director's particulars changed
29 Mar 1999 AUD Auditor's resignation
08 Mar 1999 288c Director's particulars changed
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
21 Jun 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363a Return made up to 31/05/98; full list of members
29 May 1998 CERTNM Company name changed guardian properties (holdings) l imited\certificate issued on 01/06/98
07 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363a Return made up to 31/05/97; no change of members
04 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
21 Jan 1997 123 Nc inc already adjusted 20/12/96