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VAN GUARD ACCESSORIES LIMITED

Company number 01263262

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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)
07 Feb 2008 363a Return made up to 18/12/07; full list of members
07 Feb 2008 288c Director's particulars changed
31 Oct 2007 CERTNM Company name changed G.K. land engineering company li mited\certificate issued on 31/10/07
16 Oct 2007 288a New director appointed
07 Mar 2007 AA Accounts for a small company made up to 30 April 2006
23 Jan 2007 363a Return made up to 18/12/06; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: exeter airport business park exeter devon EX5 2UL
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288b Director resigned
05 Jul 2006 225 Accounting reference date shortened from 01/05/07 to 30/04/07
02 Mar 2006 288a New director appointed
27 Feb 2006 AA Accounts for a small company made up to 30 April 2005
18 Jan 2006 363a Return made up to 18/12/05; full list of members
18 Jan 2006 353 Location of register of members
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 288b Director resigned
29 Dec 2005 288a New director appointed
30 Mar 2005 363s Return made up to 18/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2004 AA Accounts made up to 30 April 2003