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GUARDIAN FALL LTD

Company number 07536361

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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)
06 Apr 2015 AP01 Appointment of Mr Philip White as a director on 5 January 2015
06 Apr 2015 TM01 Termination of appointment of Victoria Anne Hart as a director on 5 January 2015
06 Apr 2015 AP01 Appointment of Mr Anthony Robert Stringer as a director on 5 January 2015
06 Apr 2015 TM01 Termination of appointment of Checkmate Flexible Engineering Limited as a director on 5 January 2015
06 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
08 Oct 2014 AA Accounts for a small company made up to 31 March 2014
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
07 Jul 2014 MR01 Registration of charge 075363610001
07 May 2014 AD01 Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG on 7 May 2014
07 May 2014 AP03 Appointment of Richard William Price as a secretary
07 May 2014 AP02 Appointment of Checkmate Flexible Engineering Limited as a director
07 May 2014 AP01 Appointment of Paul Auston as a director
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1
29 Apr 2014 CERTNM Company name changed height and rescue training LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
29 Apr 2014 CONNOT Change of name notice
28 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
09 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
10 Sep 2012 AP01 Appointment of Ms Victoria Anne Hart as a director
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Hart Hill Cottage Hart Hill Charing Kent TN27 0HW United Kingdom on 14 July 2011
21 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)