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GUARDIAN HOLDINGS (LEICESTER) LIMITED

Company number 05869432

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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 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 MR01 Registration of charge 058694320001
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Andrew Malcolm Bent on 19 October 2009
26 Oct 2009 CH01 Director's details changed for Malcolm Charles Bent on 19 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Malcolm Bent on 19 October 2009
28 Jul 2009 169 Capitals not rolled up
15 Jul 2009 363a Return made up to 07/07/09; full list of members
14 Jul 2009 88(2) Ad 26/06/09\gbp si 320675@1=320675\gbp ic 513053/833728\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2009 288b Appointment terminated director peter sherriff
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 May 2009 AA Accounts for a small company made up to 31 March 2009
04 Aug 2008 363a Return made up to 07/07/08; full list of members
20 Jun 2008 AA Accounts for a small company made up to 31 March 2008
17 Jun 2008 88(2) Ad 30/05/08\gbp si 22225@1=22225\gbp ic 490828/513053\
10 Jun 2008 MEM/ARTS Memorandum and Articles of Association
10 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name