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GUARDIAN MOBILITY LIMITED

Company number 02463155

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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)
28 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Feb 1993 363s Return made up to 25/01/93; no change of members
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Request DocumentReturn made up to 25/01/93; no change of members
17 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Jan 1992 363s Return made up to 25/01/92; 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 25/01/92; no change of members
04 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
25 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1990 287 Registered office changed on 17/08/90 from: 6 bridge close goring by sea worthing west sussex BN12 6HN
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Request DocumentRegistered office changed on 17/08/90 from: 6 bridge close goring by sea worthing west sussex BN12 6HN
17 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Feb 1990 287 Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990 NEWINC Incorporation