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GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

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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)
23 Jan 2003 88(2)R Ad 19/12/02--------- £ si 24000000@1=24000000 £ ic 12000000/36000000
23 Jan 2003 288a New director appointed
21 Oct 2002 AA Accounts made up to 31 December 2001
28 Aug 2002 287 Registered office changed on 28/08/02 from: po box 506 180 strand london WC2R 1ZP
17 Jun 2002 288a New secretary appointed
01 Jun 2002 123 Nc inc already adjusted 07/05/02
01 Jun 2002 88(2)R Ad 07/05/02--------- £ si 11999999@1=11999999 £ ic 1/12000000
01 Jun 2002 287 Registered office changed on 01/06/02 from: po box 506 180 strand london WC2R 1ZP
01 Jun 2002 288b Secretary resigned
16 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2002 287 Registered office changed on 10/05/02 from: 14 new street london EC2M 4HE
16 Jan 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/02
30 Jan 2001 288b Director resigned
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/01
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30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/01
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30 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
17 Jan 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
11 Jan 2001 NEWINC Incorporation