GUARDSMAN LIMITED

Company number 01137560

Date	Type	Description	View / Download
15 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mr Paul Nicholas Hussey as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Bunzl Plc, York House 45 Seymour Street London W1H 7JT England to York House 45 Seymour Street London W1H 7JT on 7 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from 24 Pasture Lane Leicester LE1 4EY to York House 45 Seymour Street London W1H 7JT on 4 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Ms Georgina Alexandra Elizabeth Thompson as a director on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Andrew Tedbury as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Douglas Mason as a director on 1 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Magda Alfiene Julia Sargeant as a director on 1 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Michael John Sargeant as a director on 1 August 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Magda Alfiene Julia Sargeant as a secretary on 1 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr John Richard Spencer Burton as a director on 1 August 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Charles Paul Budge as a director on 1 August 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 6,666	(5 pages)
14 Nov 2013	AA	Accounts for a small company made up to 31 July 2013	(8 pages)
06 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	(9 pages)
09 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
25 Nov 2011	AA	Accounts for a small company made up to 31 July 2011	(9 pages)
26 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Full accounts made up to 31 July 2010	(9 pages)
11 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2010	AD02	Register inspection address has been changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next