- Company Overview for GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD (04501662)
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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) |
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01 Oct 2010 | AP01 | Appointment of Craig Rushton as a director | |
01 Oct 2010 | AP01 | Appointment of Mr Mark Andrew John Harrison as a director | |
30 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
18 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
09 Aug 2010 | TM01 | Termination of appointment of Fergus Kee as a director | |
23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Jul 2010 | TM01 | Termination of appointment of Fraser Gregory as a director | |
21 Jul 2010 | AP01 | Appointment of Steven Michael Los as a director | |
14 May 2010 | CH01 | Director's details changed for Fraser David Gregory on 13 May 2010 | |
14 Oct 2009 | CH01 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Fraser David Gregory on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Stephen David Flanagan on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Fergus Alexander Kee on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Stuart David Sheehy on 1 October 2009 | |
12 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
16 May 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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05 Dec 2008 | 288b | Appointment Terminated Director robert burns | |
24 Nov 2008 | 288c | Director's Change of Particulars / fergus kee / 01/11/2008 / | |
13 Nov 2008 | 288a | Director appointed stephen david flanagan | |
11 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
08 Aug 2008 | 288c | Director's Change of Particulars / stuart sheehy / 30/07/2008 / Occupation was: director, now: finance manager | |
02 Jun 2008 | 288a | Director appointed mahboob ali merchant | |
30 May 2008 | 288b | Appointment Terminated Director julian davies |