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GUARDS LEASING & FINANCE LIMITED

Company number 03828614

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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)
13 Sep 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
07 Sep 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Sep 2005	363s	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
15 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
25 Aug 2004	363s	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2003	363s	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Sep 2003	88(2)R	Ad 03/07/03--------- £ si 80@1=80 £ ic 800/880	View PDF Ad 03/07/03--------- £ si 80@1=80 £ ic 800/880 - link opens in a new window - 2 pages (2 pages)
28 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 2B pembroke avenue waterbeach cambridge cambridgeshire CB5 9QR	View PDF Registered office changed on 15/04/03 from: 2B pembroke avenue waterbeach cambridge cambridgeshire CB5 9QR - link opens in a new window - 1 page (1 page)
11 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
29 Aug 2002	363s	Return made up to 19/08/02; full list of members	View PDF Return made up to 19/08/02; full list of members - link opens in a new window - 10 pages (10 pages)
15 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2001	363s	Return made up to 19/08/01; full list of members	View PDF Return made up to 19/08/01; full list of members - link opens in a new window - 9 pages (9 pages)
03 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 200@1=200 £ ic 600/800	View PDF Ad 06/10/00--------- £ si 200@1=200 £ ic 600/800 - link opens in a new window - 2 pages (2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
30 Aug 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)

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