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TREASUREGUARD FINANCIAL SERVICES LTD

Company number 04766446

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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)
03 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	363s	Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/05/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: whitefriars, lewins mead, bristol, BS1 2NT	View PDF Registered office changed on 25/08/06 from: whitefriars, lewins mead, bristol, BS1 2NT - link opens in a new window - 1 page (1 page)
24 May 2006	363s	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	CERTNM	Company name changed treasureguard group LTD\certificate issued on 08/02/06	View PDF Company name changed treasureguard group LTD\certificate issued on 08/02/06 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	363s	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2003	88(2)R	Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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