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GUARDIAN SECURITY GROUP LIMITED

Company number 05648398

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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 Jan 2011 CH01 Director's details changed for Fiona Mandana Humberstone on 8 December 2009
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Dec 2009 CERTNM Company name changed peekaboo design LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
31 Dec 2009 CONNOT Change of name notice
30 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
02 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 07/12/07; full list of members
15 Nov 2007 88(2)R Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
05 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2005 288b Secretary resigned
07 Dec 2005 NEWINC Incorporation