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THE GUARDS SECURITY LIMITED

Company number 01952406

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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 Jul 2005	363s	Return made up to 19/07/05; full list of members	View PDF Return made up to 19/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 17 pages (17 pages)
21 Jul 2004	363s	Return made up to 19/07/04; full list of members	View PDF Return made up to 19/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2004	363(353)	Location of register of members address changed
30 Jun 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 19 pages (19 pages)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 714 london road leigh-on-sea essex SS9 3NL	View PDF Registered office changed on 03/12/03 from: 714 london road leigh-on-sea essex SS9 3NL - link opens in a new window - 1 page (1 page)
04 Aug 2003	363s	Return made up to 19/07/03; full list of members	View PDF Return made up to 19/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	363(353)	Location of register of members address changed
24 Mar 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 19 pages (19 pages)
24 Jul 2002	363s	Return made up to 19/07/02; full list of members	View PDF Return made up to 19/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	363(288)	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 DocumentDirector's particulars changed
17 Apr 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 19 pages (19 pages)
05 Feb 2002	363a	Return made up to 19/07/01; full list of members; amend	View PDF Return made up to 19/07/01; full list of members; amend - link opens in a new window - 5 pages (5 pages)
22 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	363s	Return made up to 19/07/01; full list of members	View PDF Return made up to 19/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 19 pages (19 pages)
07 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Aug 2000	363s	Return made up to 19/07/00; full list of members	View PDF Return made up to 19/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	363(288)	Secretary'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
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
07 Mar 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 18 pages (18 pages)
04 Aug 1999	363s	Return made up to 19/07/99; full list of members	View PDF Return made up to 19/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 18 pages (18 pages)

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