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GUARDIAN WALLET LTD

Company number 05859254

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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)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	CH01	Director's details changed for Hilary Claire Manners on 13 September 2012	View PDF Director's details changed for Hilary Claire Manners on 13 September 2012 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AD01	Registered office address changed from , the Corner House, Normanton on Cliffe, Grantham, Lincs, NG32 3BH on 13 September 2012	View PDF Registered office address changed from , the Corner House, Normanton on Cliffe, Grantham, Lincs, NG32 3BH on 13 September 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	CERTNM	Company name changed eventing worldwide LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-03	View PDF Company name changed eventing worldwide LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-03 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-08 - link opens in a new window - 1 page (1 page)
20 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2010	CH01	Director's details changed for Hilary Claire Manners on 27 June 2010	View PDF Director's details changed for Hilary Claire Manners on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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