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GUARDING UK LTD

Company number 04670432

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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)
22 May 2008 288c Director and secretary's change of particulars / frank quigley / 19/02/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 363s Return made up to 19/02/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 395 Particulars of mortgage/charge
05 May 2005 288a New director appointed
22 Apr 2005 288b Director resigned
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
13 Jan 2005 395 Particulars of mortgage/charge
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 287 Registered office changed on 15/09/04 from: enterprise house 113-115 george lane london E18 1AB
26 Jul 2004 288a New director appointed
14 Jul 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
19 Feb 2003 NEWINC Incorporation