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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)
19 May 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 225 Curr sho from 31/12/2008 to 31/12/2007
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
30 Aug 2007 AUD Auditor's resignation
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: unit H2 golf house horsham pease pottage west sussex RH11 9SG
23 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
15 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Aug 2006 363a Return made up to 01/08/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Aug 2005 363a Return made up to 01/08/05; full list of members
11 Mar 2005 AAMD Amended accounts made up to 31 July 2004
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New secretary appointed