GUARDIAN HOMECARE (LEICESTER) LIMITED

Company number 05459726

Date	Type	Description	View / Download
07 Jun 2013	CH03	Secretary's details changed for Mark Harrison on 1 May 2013	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2012	(2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2012	AD01	Registered office address changed from Baan Thai, 64 Cunningham Drive Lutterworth Leicestershire LE17 4YR on 23 February 2012	(2 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
22 Feb 2012	AP03	Appointment of Mark Harrison as a secretary	(3 pages)
20 Feb 2012	TM02	Termination of appointment of Sommai Smith as a secretary	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Benjamin Smith as a director	(2 pages)
20 Feb 2012	AP01	Appointment of Mr Mark Andrew John Harrison as a director	(3 pages)
20 Feb 2012	AP01	Appointment of Craig Rushton as a director	(3 pages)
20 Feb 2012	CC04	Statement of company's objects	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Buyer documents 16/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Jul 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Benjamin James Carlton Smith on 23 May 2010	(2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Aug 2009	288b	Appointment terminated director sommai smith	(1 page)
22 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)