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DATAGUARDSMAN LIMITED

Company number 07258899

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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)
08 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
13 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 100	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2015	AD01	Registered office address changed from Groomsdale House Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH to India House 16 White Friars Chester CH1 1NZ on 13 June 2015	View PDF Registered office address changed from Groomsdale House Groomsdale Lane, Hawarden Deeside Clwyd CH5 3EH to India House 16 White Friars Chester CH1 1NZ on 13 June 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CERTNM	Company name changed nh legal LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-02	View PDF Company name changed nh legal LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 2 pages (2 pages)
10 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 1 page (1 page)
10 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AP01	Appointment of Mr Ian Andrew Sinclair-Ford as a director	View PDF Appointment of Mr Ian Andrew Sinclair-Ford as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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