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GUARDIAN FIRE DETECTOR SYSTEMS LIMITED

Company number 01234665

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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)
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1993 363s Return made up to 14/12/92; no change of members
  • 363(287) ‐ Registered office changed on 06/01/93
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/12/92; no change of members
09 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
02 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
16 Jan 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
15 May 1991 288 New secretary appointed;new director appointed
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15 May 1991 288 Secretary resigned
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15 May 1991 288 Director resigned
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15 May 1991 288 Director resigned
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15 May 1991 287 Registered office changed on 15/05/91 from: stanmore hall, wood lane, stanmore, middlesex HA7 4JY
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Request DocumentRegistered office changed on 15/05/91 from: stanmore hall, wood lane, stanmore, middlesex HA7 4JY
15 May 1991 AUD Auditor's resignation
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13 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
04 Apr 1991 363a Return made up to 14/12/90; change of members
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Request DocumentReturn made up to 14/12/90; change of members
15 Feb 1991 287 Registered office changed on 15/02/91 from: mill house, millers court, 58 guldford street, chertsey surrey KT16 9BE
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Request DocumentRegistered office changed on 15/02/91 from: mill house, millers court, 58 guldford street, chertsey surrey KT16 9BE
28 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
28 Jun 1990 287 Registered office changed on 28/06/90 from: fleet mill, minley road, fleet, hampshire GU13 8RD
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Request DocumentRegistered office changed on 28/06/90 from: fleet mill, minley road, fleet, hampshire GU13 8RD
21 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
26 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
26 Apr 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
23 May 1988 363 Return made up to 10/12/87; full list of members
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Request DocumentReturn made up to 10/12/87; full list of members
23 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987