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GUARDWOOD LIMITED

Company number 01797942

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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)
02 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Richard Seton-Clements as a director
26 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
26 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Mushtaq Malik as a director
26 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
22 Jul 2010 TM01 Termination of appointment of Arnold Johnson of Kilmurry as a director
21 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Ms Martina Angelova on 1 January 2010
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Richard Seton-Clements on 19 March 2010
21 Jul 2010 CH01 Director's details changed for Mr Simon Mcclure on 1 January 2010
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH01 Director's details changed for Mr Mushtaq Malik on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Lord Arnold Johnson of Kilmurry on 1 January 2010
21 Jul 2010 CH03 Secretary's details changed for Ms Martina Angelova on 1 January 2010
29 Mar 2010 AP01 Appointment of Richard Seton-Clements as a director
02 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
31 Jul 2009 363a Return made up to 19/06/09; full list of members
06 May 2009 288a Director appointed mr simon mcclure
05 May 2009 288a Secretary appointed ms martina angelova
05 May 2009 288a Director appointed ms martina angelova