UK GUARDING SERVICES LIMITED

Company number 02975790

Date	Type	Description	View / Download
04 Sep 2003	AA	Accounts for a medium company made up to 30 April 2002	(16 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	363s	Return made up to 06/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Apr 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Dec 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
28 Oct 2001	288b	Director resigned	(1 page)
27 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Oct 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Aug 2000	363s	Return made up to 06/10/99; full list of members	(6 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
02 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
20 Jul 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: 27 east street leicester LE1 6NB	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Secretary resigned	(1 page)