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GUARDIAN SECURITY (SOUTH WEST) LIMITED

Company number 04968064

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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 Nov 2010 CH01 Director's details changed for Paul John Tribble on 10 November 2010
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Paul John Tribble on 10 November 2009
25 Nov 2009 CH01 Director's details changed for Sean Craig Monger on 10 November 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 10/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 288b Appointment terminated director keith schneeberger
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Dec 2007 363a Return made up to 10/11/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 363a Return made up to 10/11/06; full list of members
08 Aug 2006 88(2)R Ad 13/06/06--------- £ si 175@1=175 £ ic 990/1165
27 Jul 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 123 £ nc 1000/2000 13/06/06
10 Nov 2005 363a Return made up to 10/11/05; full list of members
10 Nov 2005 353 Location of register of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 395 Particulars of mortgage/charge
29 Mar 2004 288a New director appointed
29 Mar 2004 88(2)R Ad 22/03/04--------- £ si 90@1=90 £ ic 900/990
10 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
10 Mar 2004 88(2)R Ad 18/11/03--------- £ si 899@1=899 £ ic 1/900