GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Company number 01821312
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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) |
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10 Jul 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
07 May 2003 | 363a | Return made up to 23/04/03; full list of members | |
13 Feb 2003 | AUD | Auditor's resignation | |
22 Jul 2002 | 288a | New director appointed | |
18 Jul 2002 | 288b | Director resigned | |
18 Jul 2002 | 288a | New director appointed | |
01 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
22 May 2002 | 363a | Return made up to 23/04/02; full list of members | |
15 Jan 2002 | SA | Statement of affairs | |
15 Jan 2002 | 88(2)R | Ad 09/11/01--------- £ si 162386980@.0525= 8525316 £ ic 47113447/55638763 | |
15 Jan 2002 | RESOLUTIONS |
Resolutions
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05 Dec 2001 | 288b | Director resigned | |
25 Sep 2001 | 288a | New director appointed | |
05 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
22 May 2001 | 363a | Return made up to 23/04/01; full list of members | |
22 May 2001 | 353 | Location of register of members | |
12 Mar 2001 | 288b | Director resigned | |
09 Jan 2001 | 288c | Secretary's particulars changed | |
22 Aug 2000 | 288b | Director resigned | |
02 Aug 2000 | AA | Full group accounts made up to 31 December 1999 | |
24 May 2000 | 363a | Return made up to 23/04/00; bulk list available separately | |
09 Feb 2000 | 288c | Director's particulars changed | |
25 Jan 2000 | 288a | New director appointed | |
17 Jan 2000 | 288b | Director resigned | |
29 Dec 1999 | 288b | Director resigned |