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GUARD PROPERTY SERVICES LIMITED

Company number 05515104

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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)
23 Jul 2009 363a Return made up to 21/07/09; full list of members
18 Dec 2008 288b Appointment terminated director ryan willis
18 Dec 2008 288b Appointment terminated director michael guard
18 Dec 2008 288a Director appointed mr william edward bowen-davies
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 21/07/08; full list of members
03 Oct 2007 288a New director appointed
23 Jul 2007 363a Return made up to 21/07/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2006 288c Director's particulars changed
25 Jul 2006 363a Return made up to 21/07/06; full list of members
25 Jul 2006 288c Director's particulars changed
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 287 Registered office changed on 10/11/05 from: the seedbed business centre vanguard way shoeburyness london SS3 9QY
10 Nov 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
10 Nov 2005 88(2)R Ad 27/09/05--------- £ si 50@1=50 £ ic 50/100
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Secretary resigned
21 Jul 2005 NEWINC Incorporation