- Company Overview for GUARDIAN HEALTH LIMITED (00032491)
- Filing history for GUARDIAN HEALTH LIMITED (00032491)
- People for GUARDIAN HEALTH LIMITED (00032491)
- More for GUARDIAN HEALTH LIMITED (00032491)
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) |
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29 Jun 2001 | AA | Full accounts made up to 31 December 2000 | |
22 May 2001 | 363a | Return made up to 23/04/01; full list of members | |
24 Apr 2001 | MA | Memorandum and Articles of Association | |
24 Apr 2001 | RESOLUTIONS |
Resolutions
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12 Apr 2001 | 288a | New director appointed | |
12 Mar 2001 | 288b | Director resigned | |
09 Jan 2001 | 288c | Secretary's particulars changed | |
22 Aug 2000 | 288b | Director resigned | |
04 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
24 May 2000 | 363a | Return made up to 23/04/00; no change of members | |
24 May 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
29 Dec 1999 | 288b | Director resigned | |
02 Dec 1999 | 288a | New secretary appointed | |
02 Dec 1999 | 288b | Secretary resigned | |
12 Nov 1999 | 288a | New director appointed | |
09 Nov 1999 | 288a | New director appointed | |
06 Oct 1999 | 288c | Director's particulars changed | |
01 Oct 1999 | 287 | Registered office changed on 01/10/99 from: royal exchange, london EC3V 3LS | |
08 Sep 1999 | 288b | Director resigned | |
01 Sep 1999 | 288a | New director appointed | |
26 Aug 1999 | 288b | Director resigned | |
26 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288b | Director resigned | |
15 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
23 May 1999 | 363a | Return made up to 23/04/99; full list of members |