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GUARDIAN MANAGERS (UK) LIMITED

Company number 03271948

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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)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 122,723	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 122,723 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 122,723	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 122,723 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 122,723	View PDF Statement of capital following an allotment of shares on 24 December 2009 GBP 122,723 - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AP01	Appointment of Mr Vincent James Orlando as a director	View PDF Appointment of Mr Vincent James Orlando as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Joanne Pauline Mcfarlane on 31 October 2009	View PDF Director's details changed for Joanne Pauline Mcfarlane on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Alwin Martin Tamosius on 31 October 2009	View PDF Director's details changed for Alwin Martin Tamosius on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mark Antony Spittle on 31 October 2009	View PDF Director's details changed for Mark Antony Spittle on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mark Antony Spittle on 31 October 2009	View PDF Secretary's details changed for Mark Antony Spittle on 31 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	88(2)	Ad 02/02/09\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 02/02/09\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	CERTNM	Company name changed guardian land asset management LIMITED\certificate issued on 09/02/09	View PDF Company name changed guardian land asset management LIMITED\certificate issued on 09/02/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
10 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
30 Nov 2007	363s	Return made up to 31/10/07; no change of members	View PDF Return made up to 31/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06	View PDF Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 - link opens in a new window - 7 pages (7 pages)

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