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GUARDSNOW LIMITED

Company number 01800306

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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)
17 Dec 1998 363s Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 17/12/98
  • 363(288) ‐ Secretary resigned;director resigned
17 Dec 1998 288a New secretary appointed
11 Dec 1998 395 Particulars of mortgage/charge
26 Jan 1998 288b Director resigned
08 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 08/01/98
  • 363(288) ‐ Director resigned
17 Dec 1997 AA Full accounts made up to 31 August 1997
21 Mar 1997 225 Accounting reference date extended from 31/05/97 to 31/08/97
23 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
10 Dec 1996 AA Full accounts made up to 31 May 1996
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1996 88(2)R Ad 07/03/96--------- £ si 40000@1=40000 £ ic 20000/60000
24 Mar 1996 123 £ nc 20000/70000 07/03/96
24 Mar 1996 288 New secretary appointed;new director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 New director appointed
24 Mar 1996 288 Secretary resigned
24 Mar 1996 AA Full accounts made up to 31 May 1995
20 Dec 1995 363s Return made up to 31/12/95; full list of members
22 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
06 Dec 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
16 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(287) ‐ Registered office changed on 16/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
09 Dec 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
25 Feb 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
25 Feb 1993 88(2)R Ad 09/12/92--------- £ si 10000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/92--------- £ si 10000@1