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EARLYGUARD LIMITED

Company number 03235738

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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)
29 Jul 2003 288b Director resigned
30 Apr 2003 AA Full accounts made up to 31 March 2002
27 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
26 Sep 2002 363a Return made up to 08/08/02; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re auds remuneration 18/04/02
27 Mar 2002 AA Full accounts made up to 31 March 2001
10 Aug 2001 363a Return made up to 08/08/01; full list of members
10 May 2001 288b Director resigned
16 Oct 2000 363a Return made up to 08/08/00; full list of members
19 Sep 2000 AA Full accounts made up to 31 March 1999
19 Sep 2000 AA Full accounts made up to 31 March 1998
19 Sep 2000 AA Full accounts made up to 31 March 1997
22 Aug 2000 AA Full accounts made up to 31 March 2000
07 Aug 2000 288b Director resigned
07 Aug 2000 288a New director appointed
12 Jun 2000 288c Secretary's particulars changed
07 Apr 2000 88(2)R Ad 10/02/00--------- us$ si 28000000@1=28000000 us$ ic 28000012/56000012
11 Aug 1999 363a Return made up to 08/08/99; full list of members
03 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
25 Sep 1998 288b Director resigned
25 Sep 1998 288a New director appointed
25 Sep 1998 363a Return made up to 08/08/98; full list of members