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SURETY AND GUARANTEE (2004) LIMITED

Company number 01596609

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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)
09 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2000	363s	Return made up to 08/08/00; full list of members	View PDF Return made up to 08/08/00; full list of members - link opens in a new window - 9 pages (9 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
20 Sep 1999	363s	Return made up to 08/08/99; no change of members	View PDF Return made up to 08/08/99; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
12 Mar 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
13 Aug 1998	363s	Return made up to 08/08/98; no change of members	View PDF Return made up to 08/08/98; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
15 Sep 1997	363s	Return made up to 08/08/97; full list of members	View PDF Return made up to 08/08/97; full list of members - link opens in a new window - 9 pages (9 pages)
15 Sep 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1996	363s	Return made up to 08/08/96; no change of members	View PDF Return made up to 08/08/96; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
28 Sep 1995	363s	Return made up to 08/08/95; full list of members	View PDF Return made up to 08/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
07 Dec 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 10 pages (10 pages)
17 Aug 1994	363s	Return made up to 08/08/94; no change of members	View PDF Return made up to 08/08/94; no change of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1994	287	Registered office changed on 25/02/94 from: 2 imperial drive north harrow middx HA2 7LG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/02/94 from: 2 imperial drive north harrow middx HA2 7LG
29 Aug 1993	363s	Return made up to 08/08/93; no change of members	View PDF Return made up to 08/08/93; no change of members - link opens in a new window - 6 pages (6 pages)
29 Aug 1993	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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