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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)
21 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 288b Director resigned
02 Dec 1996 288c Director's particulars changed
25 Jun 1996 363a Return made up to 31/05/96; no change of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
22 May 1996 288 Director resigned
18 Mar 1996 288 Director resigned
18 Sep 1995 288 Director resigned
31 Jul 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363x Return made up to 31/05/95; full list of members
02 Mar 1995 MA Memorandum and Articles of Association
01 Mar 1995 CERTNM Company name changed gre properties LIMITED\certificate issued on 01/03/95
26 Sep 1994 288 New director appointed
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22 Sep 1994 288 Director resigned
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16 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1994 AA Full accounts made up to 31 December 1993
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26 Jul 1994 363x Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
17 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1993 288 New director appointed
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29 Jun 1993 363x Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
10 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed