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GUARDIAN DEBT MANAGEMENT LTD

Company number 06413628

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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)
28 Jan 2011 CH01 Director's details changed for Mr Stuart Thomas Niven on 31 December 2010
21 Jan 2011 AD01 Registered office address changed from Unit 20 Enterprise Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR on 21 January 2011
15 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2010 TM01 Termination of appointment of Allan Starling as a director
13 Apr 2010 TM01 Termination of appointment of a director
13 Apr 2010 AP01 Appointment of Stuart Thomas Niven as a director
25 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
21 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2009 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
14 Aug 2009 288b Appointment terminated director alan mcnamara
02 Mar 2009 363a Return made up to 31/10/08; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288b Director resigned
31 Oct 2007 NEWINC Incorporation