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BUSINESS GUARDIAN ANGELS LIMITED

Company number 01830941

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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)
30 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Jan 2001 363s Return made up to 16/01/01; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned
28 Jan 2000 363s Return made up to 16/01/00; full list of members
13 May 1999 AA Accounts for a dormant company made up to 31 March 1999
13 May 1999 288b Director resigned
04 May 1999 288a New director appointed
28 Jan 1999 363s Return made up to 16/01/99; no change of members
09 Jul 1998 AA Accounts for a dormant company made up to 31 March 1998
07 Jan 1998 363s Return made up to 16/01/98; full list of members
20 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1997 363s Return made up to 16/01/97; no change of members
  • 363(288) ‐ Secretary resigned
09 Jan 1997 288a New secretary appointed
10 Jan 1996 363s Return made up to 16/01/96; no change of members
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Mar 1995 CERTNM Company name changed hallmarque assistance LIMITED\certificate issued on 17/03/95
31 Jan 1995 363s Return made up to 16/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/95; full list of members
14 Jul 1994 CERTNM Company name changed cheque clearing co. LTD.\certificate issued on 15/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cheque clearing co. LTD.\certificate issued on 15/07/94
05 May 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Feb 1994 363s Return made up to 16/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/01/94; no change of members