GUARDIAN WAREHOUSING LIMITED

Company number 04926296

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 08/10/08; change of members	(11 pages)
19 Nov 2008	288a	Director appointed martin royston jerome saunders	(1 page)
19 Nov 2008	288a	Director appointed stuart john bone	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
01 Oct 2008	288c	Director's change of particulars / ian barclay / 17/03/2008	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Oct 2007	363s	Return made up to 08/10/07; full list of members	(8 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
27 Oct 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)
17 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
24 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
28 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
12 Jul 2004	88(2)R	Ad 14/04/04--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)
12 Jul 2004	123	Nc inc already adjusted 26/03/04	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New director appointed	(2 pages)

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