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MAYFAIR AND KNIGHTSBRIDGE GUARDING LIMITED

Company number 03222499

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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)
31 Aug 2007 287 Registered office changed on 31/08/07 from: suite 1 O2A astra house 23-25 arklow road london SE14 6EB
23 Aug 2007 363s Return made up to 09/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/08/07
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
15 Aug 2007 288b Director resigned
13 Mar 2007 288b Director resigned
03 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
05 Dec 2006 CERTNM Company name changed abc guarding LIMITED\certificate issued on 05/12/06
13 Apr 2006 395 Particulars of mortgage/charge
09 Nov 2005 395 Particulars of mortgage/charge
18 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 09/07/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 15/07/04
26 Feb 2004 AA Full accounts made up to 31 July 2003
09 Sep 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Full accounts made up to 31 July 2002
16 May 2003 AA Accounts for a small company made up to 31 July 2001
22 Aug 2002 AA Total exemption full accounts made up to 31 July 2000
08 Jul 2002 363s Return made up to 09/07/02; full list of members
07 Jun 2002 395 Particulars of mortgage/charge
16 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 AA Full accounts made up to 31 July 1999