- Company Overview for GUARDIAN MANAGERS (UK) LIMITED (03271948)
- Filing history for GUARDIAN MANAGERS (UK) LIMITED (03271948)
- People for GUARDIAN MANAGERS (UK) LIMITED (03271948)
- Charges for GUARDIAN MANAGERS (UK) LIMITED (03271948)
- Insolvency for GUARDIAN MANAGERS (UK) LIMITED (03271948)
- More for GUARDIAN MANAGERS (UK) LIMITED (03271948)
| 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) |
|---|---|---|---|
| 16 Nov 2006 | 287 | Registered office changed on 16/11/06 from: the docklands business centre 10-16 tiller road london E14 8PX | |
| 01 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 11 May 2006 | 288a | New director appointed | |
| 11 May 2006 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 11 Nov 2005 | 363s |
Return made up to 31/10/05; full list of members
|
|
| 25 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Jun 2005 | 288a | New director appointed | |
| 09 May 2005 | 288b | Director resigned | |
| 20 Apr 2005 | 288c | Director's particulars changed | |
| 28 Feb 2005 | 288a | New director appointed | |
| 22 Feb 2005 | 288b | Secretary resigned | |
| 22 Feb 2005 | 287 | Registered office changed on 22/02/05 from: greytown house 221-227 high street orpington kent BR6 0NZ | |
| 22 Feb 2005 | 288a | New secretary appointed | |
| 12 Nov 2004 | 363s | Return made up to 31/10/04; full list of members | |
| 11 Nov 2004 | AA | Accounts for a dormant company made up to 31 October 2004 | |
| 26 Jan 2004 | 363s |
Return made up to 31/10/03; full list of members
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|
| 10 Nov 2003 | AA | Accounts for a dormant company made up to 31 October 2003 | |
| 09 Oct 2003 | 287 | Registered office changed on 09/10/03 from: 199 southwark bridge road london SE1 0HA | |
| 18 Jun 2003 | 288c | Secretary's particulars changed | |
| 17 Jun 2003 | CERTNM | Company name changed leconfield secretaries LIMITED\certificate issued on 17/06/03 | |
| 14 Nov 2002 | 363s | Return made up to 31/10/02; full list of members | |
| 27 Aug 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
| 06 Nov 2001 | 363s | Return made up to 31/10/01; full list of members | |
| 03 Jul 2001 | AA | Accounts for a dormant company made up to 31 October 2000 | |
| 04 Dec 2000 | 287 | Registered office changed on 04/12/00 from: suite 603 the chambers chelsea harbour london SW10 0XF |