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GUARDIAN TRUSTEES & CUSTODIANS LIMITED

Company number 03176000

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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)
12 Dec 2001 AA Accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 21/03/01; full list of members
20 Mar 2001 363(288) Director's particulars 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 DocumentDirector's particulars changed
25 Oct 2000 287 Registered office changed on 25/10/00 from: 5TH floor 7/10 chandos street london W1M 9DE
16 Aug 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 288a New director appointed
30 May 2000 363s Return made up to 21/03/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
05 May 1999 363s Return made up to 21/03/99; no change of members
05 May 1999 363(288) Director's particulars 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 DocumentDirector's particulars changed
08 Jan 1999 AA Full accounts made up to 31 March 1998
08 Apr 1998 363s Return made up to 21/03/98; no change of members
14 Jan 1998 AA Full accounts made up to 31 March 1997
22 Apr 1997 363s Return made up to 21/03/97; full list of members
22 Apr 1997 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
22 Apr 1997 363(287) Registered office changed on 22/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/97
11 Mar 1997 88(2)R Ad 20/01/97--------- £ si 50000@1=50000 £ ic 1/50001
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 100/75100 20/01/97
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed
26 Sep 1996 287 Registered office changed on 26/09/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned
17 Sep 1996 CERTNM Company name changed accounting concepts LIMITED\certificate issued on 18/09/96