Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STORGUARD LIMITED

Company number 03931663

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2004 AUD Auditor's resignation
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
06 May 2004 363s Return made up to 23/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 AA Group of companies' accounts made up to 31 December 2002
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 124/130 seymour place london W1H 1BG
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2003 288a New director appointed
09 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 128(4) Notice of assignment of name or new name to shares
07 Aug 2003 288a New director appointed
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
06 Jun 2003 288b Director resigned
01 Apr 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2002 AA Full accounts made up to 31 December 2001
22 May 2002 400 Particulars of property mortgage/charge
09 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2002 AA Full accounts made up to 31 December 2000
18 Oct 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00