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GUARDS LIMITED

Company number 02171040

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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)
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 13/04/04; full list of members
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 363s Return made up to 13/04/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2002 363s Return made up to 13/04/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
07 Jun 2001 363s Return made up to 13/04/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
16 May 2000 363s Return made up to 13/04/00; full list of members
10 Mar 2000 288a New secretary appointed
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned
18 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Jan 2000 288b Director resigned
18 Jan 2000 169 £ ic 100/90 11/11/99 £ sr 10@1=10
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 363s Return made up to 13/04/99; no change of members
  • 363(288) ‐ Director resigned
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1998 AA Accounts for a small company made up to 31 March 1998
10 May 1998 363s Return made up to 13/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1998 288a New director appointed
26 Oct 1997 AA Accounts for a small company made up to 31 March 1997
01 May 1997 363s Return made up to 13/04/97; full list of members
03 Jan 1997 288a New director appointed