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GUARDIAN HOMES (UK) LTD

Company number 04314279

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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)
15 Feb 2007 288a New director appointed
11 Dec 2006 363a Return made up to 31/10/06; full list of members
25 May 2006 288a New director appointed
23 May 2006 CERTNM Company name changed alert security (uk) LIMITED\certificate issued on 23/05/06
18 May 2006 287 Registered office changed on 18/05/06 from: 44 brook lane, ferring worthing west sussex BN12 5JD
18 May 2006 287 Registered office changed on 18/05/06 from: c/o casson beckman, 55 sea lane rustington west sussex BN16 2RQ
18 May 2006 88(2)R Ad 18/05/06--------- £ si 98@1=98 £ ic 2/100
18 Apr 2006 288b Director resigned
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288a New secretary appointed
21 Feb 2006 288c Director's particulars changed
15 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
15 Nov 2005 363a Return made up to 31/10/05; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
18 Nov 2004 363s Return made up to 31/10/04; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
06 Nov 2003 363s Return made up to 31/10/03; full list of members
07 May 2003 AA Accounts for a dormant company made up to 31 October 2002
02 Jan 2003 363s Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
31 Oct 2001 NEWINC Incorporation