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GUARDIAN GRAPHICS LIMITED

Company number 01622525

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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)
05 Nov 1996 AA Accounts made up to 31 December 1995
01 Aug 1996 363s Return made up to 30/06/96; full list of members
01 Aug 1996 363(288) Director's particulars changed
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01 Aug 1996 363(353) Location of register of members address changed
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18 Mar 1996 288 Director resigned;new director appointed
18 Mar 1996 288 Director resigned;new director appointed
18 Mar 1996 288 New director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
17 Jul 1995 363s Return made up to 30/06/95; no change of members
14 Jul 1995 AA Accounts made up to 31 December 1994
28 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
27 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
27 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 363a Return made up to 17/09/93; full list of members
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Request DocumentReturn made up to 17/09/93; full list of members
22 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
13 Feb 1993 AA Accounts made up to 29 March 1992
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Request DocumentAccounts made up to 29 March 1992
13 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
16 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
02 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Sep 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members