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GUARDIAN PRODUCTS LIMITED

Company number 02710084

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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)
10 Jun 2005 287 Registered office changed on 10/06/05 from: 89 high street hadleigh ipswich suffolk IP7 5EA
27 May 2005 MISC Aud res stat 394
27 May 2005 288b Secretary resigned;director resigned
27 May 2005 288b Director resigned
27 May 2005 287 Registered office changed on 27/05/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
18 May 2005 363s Return made up to 27/04/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
02 Aug 2004 AA Accounts for a small company made up to 30 September 2003
27 Apr 2004 363s Return made up to 27/04/04; full list of members
01 Aug 2003 AA Accounts for a small company made up to 30 September 2002
26 Jun 2003 363s Return made up to 27/04/03; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
10 May 2002 363s Return made up to 27/04/02; full list of members
10 Jan 2002 169 £ ic 38005/19003 15/06/01 £ sr 19002@1=19002
29 Jul 2001 AA Accounts for a small company made up to 30 September 2000
22 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2001 363s Return made up to 27/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
11 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 May 2000 288a New secretary appointed
06 Jun 1999 288a New director appointed
12 May 1999 363s Return made up to 27/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1999 AA Accounts for a small company made up to 30 September 1998