GUARDIAN IT

Company number 03487754

Date	Type	Description	View / Download
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2003	288c	Director's particulars changed	(1 page)
02 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
10 Apr 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
18 Mar 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2003	AUD	Auditor's resignation	(2 pages)
27 Jan 2003	363s	Return made up to 01/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
21 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: benchmark house 203 brooklands road weybridge surrey KT13 0RH	(1 page)
28 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(65 pages)
16 Aug 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)

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