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GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD

Company number 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)
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
  • RES13 ‐ Section 175 07/01/2009
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