GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
Company number 01821312
- Company Overview for GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY (01821312)
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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) |
|---|---|---|---|
| 18 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 04 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 04 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Mar 2011 | TM01 | Termination of appointment of Philippe Maso Y Guell Rivet as a director | |
| 13 Dec 2010 | AP01 | Appointment of Waseem Ullah Malik as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Nicolas Moreau as a director | |
| 15 Sep 2010 | AP01 | Appointment of Jean Paul Dominique Louis Drouffe as a director | |
| 02 Aug 2010 | TM01 | Termination of appointment of Ian Robinson as a director | |
| 26 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 04 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 | |
| 27 Feb 2010 | CH01 | Director's details changed for Ian Robinson on 19 February 2010 | |
| 26 Feb 2010 | CH01 | Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010 | |
| 10 Jun 2009 | 288c | Director's change of particulars / nicolas moreau / 04/06/2009 | |
| 22 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 19 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 06 Nov 2008 | RESOLUTIONS |
Resolutions
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| 02 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 07 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 21 Apr 2008 | 288b | Appointment terminated director peter hubbard | |
| 07 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned | |
| 09 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 |