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GUARDIAN FACILITIES LIMITED

Company number 02982104

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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)
17 Feb 2006 288c Director's particulars changed
15 Nov 2005 363a Return made up to 21/10/05; full list of members
22 Mar 2005 363s Return made up to 21/10/04; full list of members
03 Mar 2005 AA Full accounts made up to 31 October 2004
16 Dec 2004 395 Particulars of mortgage/charge
11 Mar 2004 AA Full accounts made up to 31 October 2003
06 Nov 2003 363s Return made up to 21/10/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 October 2002
28 Oct 2002 363s Return made up to 21/10/02; full list of members
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2002 288b Director resigned
07 Aug 2002 88(3) Particulars of contract relating to shares
07 Aug 2002 88(2)R Ad 20/05/02--------- £ si 1500@1=1500 £ ic 8510/10010
07 Aug 2002 88(3) Particulars of contract relating to shares
07 Aug 2002 88(2)R Ad 15/05/02--------- £ si 8410@1=8410 £ ic 100/8510
06 Aug 2002 288a New director appointed
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 123 £ nc 1000/100000 15/05/02
02 Jul 2002 288a New director appointed
01 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 AA Full accounts made up to 31 October 2001
25 Apr 2002 395 Particulars of mortgage/charge
24 Oct 2001 363s Return made up to 21/10/01; full list of members
24 Oct 2001 288b Director resigned
29 Mar 2001 AA Full accounts made up to 31 October 2000