GUARDIAN STAFF SAFETY SYSTEMS LIMITED

Company number 04036343

Date	Type	Description	View / Download
21 Aug 2014	AP01	Appointment of Mrs Lorna Theresa Marston as a director on 19 August 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Alan Joseph Ratcliffe as a director on 29 July 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
07 Feb 2014	AP01	Appointment of Mr Graham Chapman as a director	(2 pages)
05 Feb 2014	AP03	Appointment of Mrs Lorna Marston as a secretary	(2 pages)
05 Feb 2014	TM01	Termination of appointment of John Scott as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Granville Shaw as a director	(1 page)
05 Feb 2014	TM02	Termination of appointment of Granville Shaw as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Lorna Marston as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
14 Sep 2012	AP01	Appointment of Mr John Scott as a director	(2 pages)
14 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of draft rules approved 02/12/2010	(19 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH01	Director's details changed for Alan Joseph Ratcliffe on 25 June 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Lorna Theresa Marston on 25 June 2010	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
26 Jun 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
05 Aug 2008	288a	Director appointed lorna theresa marston	(2 pages)