GUARDIAN HOMECARE ESSEX LIMITED

Company number 04194534

Date	Type	Description	View / Download
01 Oct 2010	TM01	Termination of appointment of Mahboob Ali Merchant as a director	(2 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Restatement agrrement amendemnet deed security accession investor guarn deed 24/09/2010 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
09 Aug 2010	TM01	Termination of appointment of Fergus Kee as a director	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(7 pages)
22 Mar 2010	CERTNM	Company name changed guardian care support services LTD.\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Stephen David Flanagan on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Stuart David Sheehy on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Apr 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
05 Dec 2008	288b	Appointment Terminated Director robbie burns	(1 page)
24 Nov 2008	288c	Director's Change of Particulars / fergus kee / 01/11/2008 /	(1 page)
13 Nov 2008	288a	Director appointed stephen david flanagan	(2 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)