UK GUARDING SERVICES LIMITED

Company number 02975790

Date	Type	Description	View / Download
31 Mar 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Secretary resigned	(1 page)
02 Dec 1998	363s	Return made up to 06/10/98; no change of members	(4 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: stoughton house harborough road oadby leicester LE2 4LP	(1 page)
18 Nov 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: 2ND floor superla house 127 chiltern drive berrylands surbiton surrey KT5 8LL	(1 page)
29 May 1997	363s	Return made up to 06/10/96; full list of members	(6 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
22 May 1996	288	New director appointed	(1 page)
26 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(10 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: 2ND floor superla house 127 chiltern drive berrylands surbiton surrey KT5 8LS	(1 page)
18 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	363s	Return made up to 06/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/03/96 363(353) ‐ Location of register of members address changed 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
01 Aug 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
19 Jun 1995	224	Accounting reference date notified as 30/04	(1 page)
06 Mar 1995	288	New secretary appointed;director resigned;new director appointed 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
24 Jan 1995	88(2)R	Ad 04/11/94--------- £ si 9000@1=9000 £ ic 1000/10000 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
24 Jan 1995	88(2)R	Ad 04/11/94--------- £ si 998@1=998 £ ic 2/1000 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