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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)
27 Feb 2001 363s Return made up to 03/02/01; full list of members
27 Feb 2001 288a New secretary appointed
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Jan 2001 288b Secretary resigned
10 Jul 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 03/02/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
24 Feb 1998 363s Return made up to 03/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
17 Jul 1997 395 Particulars of mortgage/charge
07 Feb 1997 288b Secretary resigned
03 Feb 1997 NEWINC Incorporation