GUARDIAN MOBILITY LIMITED

Company number 02463155

Date	Type	Description	View / Download
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: fortune business park brook lane ferring worthing west sussex BN12 5HZ	(1 page)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2004	CERTNM	Company name changed guardian hi-tech LIMITED\certificate issued on 08/03/04	(2 pages)
26 Feb 2004	AA	Total exemption full accounts made up to 31 October 2003	(12 pages)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
03 Apr 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2002	AA	Total exemption full accounts made up to 31 October 2001	(13 pages)
06 Mar 2002	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
31 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
10 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
10 Apr 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	CERTNM	Company name changed hi-tech security services limite d\certificate issued on 23/02/01	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 55 sea lane rustington littlehampton west sussex BN16 2RQ	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 44000@1=44000 £ ic 1000/45000	(2 pages)