GUARDIAN SECURITY GROUP (UK) LIMITED

Company number 06393994

Date	Type	Description	View / Download
04 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	(1 page)
09 Mar 2009	288b	Appointment Terminated Director peter keates	(1 page)
22 Dec 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from unit 5 hawkfield business park hawkfield way bristol BS14 0BY	(1 page)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
22 Sep 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
17 Sep 2008	288b	Appointment Terminate, Secretary Sheila Fowler Logged Form	(1 page)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 Sep 2008	288a	Director appointed peter james keates	(1 page)
11 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
09 Oct 2007	NEWINC	Incorporation	(14 pages)