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GUARDIAN CONTROLS INTERNATIONAL LIMITED

Company number 04161748

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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 Jun 2009 288a Director appointed richard jiohannes drinkrow
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2009 88(2) Ad 16/06/09\gbp si 45@1=45\gbp ic 125/170\
06 Apr 2009 363a Return made up to 16/02/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 16/02/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2007 363s Return made up to 16/02/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 16/02/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 16/02/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 16/02/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Feb 2003 363s Return made up to 16/02/03; full list of members
19 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Apr 2002 88(2)R Ad 15/03/02--------- £ si 30@1=30 £ ic 100/130
26 Mar 2002 288a New director appointed
26 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 15/03/02
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Request DocumentResolutions
26 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 122 Conve 15/03/02
14 Mar 2002 363s Return made up to 16/02/02; full list of members
31 Jan 2002 88(2)R Ad 25/01/02--------- £ si 98@1=98 £ ic 2/100
30 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02