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STYLEGUARD LIMITED

Company number 01913061

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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 Apr 2009 287 Registered office changed on 02/04/2009 from unit 7 long acre trading estate nechells birmingham B7 5JD
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
30 Jul 2008 288b Appointment terminated director and secretary joan cotton
30 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2008 155(6)a Declaration of assistance for shares acquisition
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial agreements and debenture 11/07/2008
22 Jul 2008 288a Director appointed graham arthur coggins
22 Jul 2008 288a Director and secretary appointed mark david richards
22 Jul 2008 288a Director appointed ronald albert cotton
22 Jul 2008 288b Appointment terminated director ronald cotton
21 May 2008 363a Return made up to 29/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 363a Return made up to 29/04/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 363a Return made up to 29/04/06; full list of members
11 May 2006 190 Location of debenture register
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
04 May 2005 363s Return made up to 29/04/05; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director resigned
28 Oct 2003 AA Full accounts made up to 31 March 2003
13 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Full accounts made up to 31 March 2002