GUARDIAN PROPERTY (1998) LIMITED

Company number 03628845

Date	Type	Description	View / Download
09 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200,000	(6 pages)
20 Aug 2014	AUD	Auditor's resignation	(1 page)
08 Aug 2014	AP01	Appointment of Mr Graeme Staniforth as a director on 17 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Peter Stehr as a director on 16 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom to Unit 2, 1St Floor Sun Mills Emlyn Street Farnworth Bolton BL4 7EB on 18 July 2014	(1 page)
12 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 200,000	(6 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 May 2013	(6 pages)
09 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
08 Nov 2012	TM01	Termination of appointment of Ralph Howard as a director	(1 page)
05 Nov 2012	CH01	Director's details changed for Helen Julie Hampson on 29 October 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Ralph Howard as a director	(1 page)
25 Oct 2012	AA	Full accounts made up to 31 May 2012	(15 pages)
16 Aug 2012	AD01	Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 16 August 2012	(1 page)
16 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
08 Mar 2012	CH01	Director's details changed for Helen Julie Hampson on 6 March 2012	(2 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(15 pages)
08 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	AP01	Appointment of Mr Peter Stehr as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Graeme Staniforth as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Helen Julie Hampson as a director	(3 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)