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GUARDIAN-LINK LIMITED

Company number 03090847

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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 Jul 2007	287	Registered office changed on 10/07/07 from: the fairbairn building 72 sackville street manchester M60 1QD	View PDF Registered office changed on 10/07/07 from: the fairbairn building 72 sackville street manchester M60 1QD - link opens in a new window - 1 page (1 page)
30 Aug 2006	363a	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
21 Sep 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	363s	Return made up to 27/08/03; full list of members	View PDF Return made up to 27/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
17 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Oct 2003	88(2)R	Ad 20/06/02--------- £ si 1000@1	View PDF Ad 20/06/02--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	88(2)R	Ad 15/05/02--------- £ si 2800@1	View PDF Ad 15/05/02--------- £ si 2800@1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Oct 2003	88(2)R	Ad 05/04/02--------- £ si 6100@1	View PDF Ad 05/04/02--------- £ si 6100@1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	123	£ nc 100/10000 05/04/02	View PDF £ nc 100/10000 05/04/02 - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)

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