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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)
02 May 2006 363s Return made up to 04/04/06; full list of members
02 May 2006 363(288) Secretary's particulars changed;director's particulars changed
02 May 2006 363(287) Registered office changed on 02/05/06
02 May 2006 363(353) Location of register of members address changed
02 May 2006 363(190) Location of debenture register address changed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New secretary appointed;new director appointed
05 Apr 2006 288b Secretary resigned
05 Apr 2006 287 Registered office changed on 05/04/06 from: 35 paul street london EC2A 4UQ
05 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 26/02/06
05 Apr 2006 288b Director resigned
17 Oct 2005 AA Full accounts made up to 30 April 2005
01 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Secretary's particulars changed
14 Apr 2005 363s Return made up to 04/04/05; full list of members
14 Apr 2005 363(287) Registered office changed on 14/04/05
14 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Apr 2005 363(190) Location of debenture register address changed
14 Apr 2005 363(353) Location of register of members address changed
23 Dec 2004 AA Full accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 04/04/04; full list of members
26 Feb 2004 AA Total exemption full accounts made up to 30 April 2002
26 Feb 2004 AA Full accounts made up to 30 April 2003
06 Dec 2003 363s Return made up to 04/04/03; full list of members; amend