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GUARDIAN SYSTEMS (SCOTLAND) LIMITED

Company number 02844569

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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)
27 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 9 pages (9 pages)
03 Nov 1998	363s	Return made up to 13/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
05 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: 31 bedford square london WC1B 2EG	View PDF Registered office changed on 21/04/98 from: 31 bedford square london WC1B 2EG - link opens in a new window - 1 page (1 page)
31 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1997	363s	Return made up to 13/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/08/97; full list of members
27 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	View PDF Accounts for a small company made up to 31 January 1997 - link opens in a new window - 7 pages (7 pages)
04 Aug 1997	88(2)R	Ad 13/01/97--------- £ si 305@1=305 £ ic 1218/1523	View PDF Ad 13/01/97--------- £ si 305@1=305 £ ic 1218/1523 - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1996	363s	Return made up to 13/08/96; full list of members	View PDF Return made up to 13/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1996	AA	Accounts for a small company made up to 31 January 1996	View PDF Accounts for a small company made up to 31 January 1996 - link opens in a new window - 7 pages (7 pages)
28 Dec 1995	AA	Accounts for a small company made up to 31 January 1995	View PDF Accounts for a small company made up to 31 January 1995 - link opens in a new window - 7 pages (7 pages)
07 Dec 1995	363s	Return made up to 13/08/95; no change of members; amend 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/08/95; no change of members; amend 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Oct 1995	363s	Return made up to 13/08/95; no change of members 363(287) ‐ Registered office changed on 23/10/95 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 13/08/95; no change of members
17 Aug 1995	CERTNM	Company name changed realseal frames (scotland) limit ed\certificate issued on 18/08/95	View PDF Company name changed realseal frames (scotland) limit ed\certificate issued on 18/08/95 - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
16 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Jun 1995	88(2)R	Ad 07/04/95--------- £ si 322@1=322 £ ic 896/1218	View PDF Ad 07/04/95--------- £ si 322@1=322 £ ic 896/1218 - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	88(2)R	Ad 07/04/95--------- £ si 266@1=266 £ ic 630/896 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 07/04/95--------- £ si 266@1=266 £ ic 630/896
24 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)

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