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SS GUARDING LTD

Company number 07491538

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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)
21 Jan 2014	CH01	Director's details changed for Mr Luke Christopher Stone on 1 January 2014	View PDF Director's details changed for Mr Luke Christopher Stone on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	CERTNM	Company name changed natajaks club LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed natajaks club LIMITED\certificate issued on 02/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AP03	Appointment of Mrs Natalie Stone as a secretary	View PDF Appointment of Mrs Natalie Stone as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2012	AD01	Registered office address changed from Natajaks Club Ltd Fambridge Yacht Haven North Fambridge Essex CM3 6LU United Kingdom on 2 November 2012	View PDF Registered office address changed from Natajaks Club Ltd Fambridge Yacht Haven North Fambridge Essex CM3 6LU United Kingdom on 2 November 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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