GUARDWELL SECURITY LIMITED

Company number 04023381

Date	Type	Description	View / Download
08 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
19 Jul 2004	363s	Return made up to 29/06/04; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
17 Jul 2003	363s	Return made up to 29/06/03; full list of members	(6 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
04 Jul 2002	363s	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02	(6 pages)
22 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
26 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/07/01	(1 page)
15 Jan 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	287	Registered office changed on 07/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
29 Jun 2000	NEWINC	Incorporation	(16 pages)