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GUARDIAN HOLDINGS LIMITED

Company number 06518981

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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)
03 Apr 2013 TM01 Termination of appointment of Suzannah Maxted as a director
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Kevin John Forbes as a director
07 Jun 2012 TM01 Termination of appointment of Stephen Kent as a director
26 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2012 AP01 Appointment of Mr William Mccall as a director
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Apr 2011 AA Accounts for a small company made up to 31 March 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Jan 2011 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
21 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Mar 2009 363a Return made up to 28/02/09; full list of members
05 Jan 2009 288a Director appointed mr stephen kent
23 Dec 2008 288b Appointment terminated director robert preston
10 Nov 2008 287 Registered office changed on 10/11/2008 from merlin house brunel court village farm industrial estate pyle bridgend CF33 6BX
04 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 04/04/08\gbp si 45500@0.1=4550\gbp ic 5450/10000\
25 Apr 2008 88(2) Ad 04/04/08\gbp si 10000@0.1=1000\gbp ic 4450/5450\
25 Apr 2008 88(2) Ad 04/04/08\gbp si 44480@0.1=4448\gbp ic 2/4450\
24 Apr 2008 288a Director appointed robert john preston