GUARDIAN LEASING (NO.1) LIMITED

Company number 00817696

Date	Type	Description	View / Download
23 Nov 2004	288a	New director appointed	(3 pages)
23 Nov 2004	288b	Director resigned	(1 page)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(4 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
19 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
02 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(5 pages)
13 Feb 2003	AUD	Auditor's resignation	(4 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 May 2001	363a	Return made up to 23/04/01; full list of members	(5 pages)
23 Apr 2001	MA	Memorandum and Articles of Association	(9 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288b	Director resigned	(1 page)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 May 2000	363a	Return made up to 23/04/00; no change of members	(4 pages)
24 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)