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GUARDIAN TELECOM LIMITED

Company number 03690566

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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)
31 Jan 2003 288b Secretary resigned;director resigned
31 Jan 2003 288a New secretary appointed;new director appointed
07 Jan 2003 AA Accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 30/12/02; full list of members
28 Mar 2002 AA Accounts made up to 31 December 2001
07 Jan 2002 363s Return made up to 30/12/01; full list of members
27 Apr 2001 AA Accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 30/12/00; full list of members
19 Apr 2000 AA Accounts made up to 31 December 1999
19 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2000 363s Return made up to 30/12/99; full list of members
31 Jan 1999 288a New secretary appointed;new director appointed
31 Jan 1999 288a New director appointed
06 Jan 1999 88(2)R Ad 30/12/98--------- £ si 99@1=99 £ ic 1/100
06 Jan 1999 287 Registered office changed on 06/01/99 from: somerset house temple street birmingham B2 5DN
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288b Director resigned
30 Dec 1998 NEWINC Incorporation