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GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED

Company number 03312020

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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)
04 Mar 2005 363s Return made up to 03/02/05; full list of members
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
10 Jan 2005 288b Director resigned
22 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 288c Director's particulars changed
10 Apr 2003 288c Director's particulars changed
08 Feb 2003 363s Return made up to 03/02/03; full list of members
31 Jan 2003 AUD Auditor's resignation
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
26 Sep 2002 287 Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH
16 Aug 2002 288b Director resigned
31 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New director appointed
07 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
21 Dec 2001 288a New director appointed
07 Dec 2001 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000