GUARDIAN IT

Company number 03487754

Date	Type	Description	View / Download
03 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
27 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
20 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
19 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
23 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
20 Jan 2006	288c	Director's particulars changed	(1 page)
25 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
16 May 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	363s	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2005	122	£ ic 10546682/3599999 29/01/04 £ sr 46311219@.15=6946682	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
20 Jan 2004	363s	Return made up to 01/01/04; full list of members	(8 pages)
18 Dec 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Dec 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
18 Dec 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Dec 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
18 Dec 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(38 pages)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution