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GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED

Company number 05253180

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	View PDF Resolutions RES13 ‐ Company business 12/11/2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AD01	Registered office address changed from 21 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom on 13 March 2012	View PDF Registered office address changed from 21 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom on 13 March 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share acqusition 31/01/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share acqusition 31/01/2012 - link opens in a new window - 20 pages (20 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
02 Feb 2012	AP03	Appointment of Mr Mark Andrew John Harrison as a secretary on 31 January 2012	View PDF Appointment of Mr Mark Andrew John Harrison as a secretary on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Mr Mark Andrew John Harrison as a director on 31 January 2012	View PDF Appointment of Mr Mark Andrew John Harrison as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AP01	Appointment of Craig Rushton as a director on 31 January 2012	View PDF Appointment of Craig Rushton as a director on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Glenn Phillip Iredale as a director on 31 January 2012	View PDF Termination of appointment of Glenn Phillip Iredale as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of Cliff Peter Iredale as a director on 31 January 2012	View PDF Termination of appointment of Cliff Peter Iredale as a director on 31 January 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM02	Termination of appointment of Cliff Peter Iredale as a secretary on 31 January 2012	View PDF Termination of appointment of Cliff Peter Iredale as a secretary on 31 January 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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