GUARDIAN CAR SYSTEMS LIMITED

Company number 03569865

Date	Type	Description	View / Download
14 Dec 2004	AA	Total exemption small company accounts made up to 23 February 2004	(4 pages)
13 Sep 2004	363s	Return made up to 26/05/04; full list of members; amend	(6 pages)
16 Aug 2004	363s	Return made up to 26/05/04; full list of members	(6 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 23 February 2003	(4 pages)
02 Jul 2003	363s	Return made up to 26/05/03; full list of members	(6 pages)
22 Jan 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	AA	Total exemption small company accounts made up to 23 February 2002	(4 pages)
24 Jun 2002	363s	Return made up to 26/05/02; full list of members	(6 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL	(1 page)
28 Jan 2002	AA	Total exemption full accounts made up to 23 February 2001	(8 pages)
01 Nov 2001	363s	Return made up to 26/05/01; full list of members	(6 pages)
16 May 2001	363s	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 2001	AA	Accounts for a small company made up to 23 February 2000	(4 pages)
11 May 2000	363s	Return made up to 26/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/00	(6 pages)
28 Jun 1999	AA	Accounts for a dormant company made up to 24 August 1998	(2 pages)
08 Mar 1999	225	Accounting reference date extended from 24/08/99 to 23/02/00	(1 page)
08 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 24/08/98	(1 page)
29 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	287	Registered office changed on 29/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document