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CNIGUARD LTD

Company number 05483624

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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)
12 Jul 2010 SH19 Statement of capital on 12 July 2010
  • GBP 1,289.7
08 Jul 2010 SH19 Statement of capital on 8 July 2010
  • GBP 1,289.70
08 Jul 2010 SH20 Statement by directors
08 Jul 2010 CAP-SS Solvency statement dated 22/12/09
08 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2010 AP03 Appointment of Mr Stephen Paul Rose as a secretary
21 Jun 2010 TM02 Termination of appointment of Nicole Klinger as a secretary
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1,294.9
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1,299.4
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1,339.6
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2010 SH20 Statement by directors
21 May 2010 MISC Memorandum of capital dated 30/09/09. reduction of issd cap to £1292.30
21 May 2010 CAP-SS Solvency statement dated 30/09/09
21 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 17/06/09; full list of members
27 Aug 2009 88(2) Ad 17/11/08\gbp si 182@0.1=18.2\gbp ic 1281.9/1300.1\
27 Aug 2009 88(2) Ad 17/11/08\gbp si 786@0.1=78.6\gbp ic 1203.3/1281.9\
09 Apr 2009 88(2) Ad 30/06/08\gbp si 1609@0.1=160.9\gbp ic 1042.4/1203.3\
17 Oct 2008 363a Return made up to 17/06/08; full list of members
23 Sep 2008 CERTNM Company name changed hatchguard LIMITED\certificate issued on 26/09/08
20 Aug 2008 288c Director's change of particulars / john treacher / 19/08/2008
15 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 88(2) Ad 11/09/07-12/09/07\gbp si 424@0.1=42.4\gbp ic 1000/1042.4\