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GUARDIAN HOMECARE ESSEX LIMITED

Company number 04194534

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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)
19 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 04/04/08; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
24 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
17 May 2007 AUD Auditor's resignation
04 May 2007 288b Director resigned
25 Apr 2007 AA Full accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 04/04/07; full list of members
05 Apr 2007 288b Director resigned
12 Feb 2007 353 Location of register of members
25 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288a New secretary appointed
17 Nov 2006 AUD Auditor's resignation
17 Nov 2006 AUD Auditor's resignation
13 Oct 2006 225 Accounting reference date extended from 26/02/06 to 30/09/06
09 May 2006 403a Declaration of satisfaction of mortgage/charge
09 May 2006 403a Declaration of satisfaction of mortgage/charge