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IXGUARDIAN LIMITED

Company number 03937781

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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)
02 Mar 2009 363a Return made up to 25/02/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 25/02/08; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Feb 2007 363a Return made up to 25/02/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363a Return made up to 25/02/06; full list of members
25 Aug 2005 AA Accounts made up to 31 December 2004
16 May 2005 288b Director resigned
08 Mar 2005 363s Return made up to 25/02/05; full list of members
22 Feb 2005 288a New secretary appointed
22 Feb 2005 288b Secretary resigned
22 Nov 2004 288b Director resigned
29 Oct 2004 AA Accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 25/02/04; full list of members
10 Feb 2004 88(2)R Ad 29/01/04--------- £ si 1@1=1 £ ic 1/2
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 AA Accounts made up to 31 December 2002
14 Sep 2003 AUD Auditor's resignation
28 Jul 2003 288c Director's particulars changed
10 Apr 2003 288c Director's particulars changed
03 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Accounts made up to 31 December 2001
26 Sep 2002 287 Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH