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GUARDIAN HEALTH LIMITED

Company number 00032491

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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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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