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GUARDIAN BAILLIE GIFFORD LIMITED

Company number SC128181

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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 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
26 Nov 2007 363a Return made up to 01/11/07; full list of members
26 Nov 2007 288c Director's particulars changed
19 Sep 2007 AA Full accounts made up to 30 November 2006
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 363s Return made up to 01/11/06; full list of members
14 Sep 2006 AA Full accounts made up to 30 November 2005
02 May 2006 288b Director resigned
02 May 2006 288a New director appointed
24 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2005 AA Full accounts made up to 30 November 2004
17 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2004 AA Full accounts made up to 30 November 2003
25 Nov 2003 288c Secretary's particulars changed
25 Nov 2003 287 Registered office changed on 25/11/03 from: 1 rutland court edinburgh EH3 8EY
24 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Full accounts made up to 30 November 2002
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
26 Feb 2003 AUD Auditor's resignation
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned