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GUARDIAN GLAZING FILMS LTD.

Company number 03650779

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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)
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 12
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
21 Jul 2010 TM01 Termination of appointment of John Matthews as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 31/03/2010
24 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Nicola Ann Enright on 13 November 2009
23 Feb 2010 CH01 Director's details changed for John Edward Matthews on 13 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Steven Harold Matthews on 13 November 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 363a Return made up to 13/11/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1