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ASSET GUARDIAN COMPANY LIMITED

Company number 03362486

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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)
09 Jul 2005 288c Secretary's particulars changed;director's particulars changed
09 Jul 2005 288c Director's particulars changed
09 Jul 2005 287 Registered office changed on 09/07/05 from: alexander house 19 fleming way swindon wiltshire SN1 2NG
06 May 2005 287 Registered office changed on 06/05/05 from: 43-45 devizes road swindon wiltshire SN1 4BG
09 Nov 2004 287 Registered office changed on 09/11/04 from: chapel house westmead drive, westlea swindon wiltshire SN5 7UN
19 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
18 May 2004 363s Return made up to 30/04/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Jun 2003 363s Return made up to 30/04/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 April 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
08 Oct 2001 AA Full accounts made up to 30 April 2001
10 Aug 2001 363s Return made up to 30/04/01; full list of members
18 Oct 2000 AA Full accounts made up to 30 April 2000
31 May 2000 363s Return made up to 30/04/00; full list of members
03 Mar 2000 AA Full accounts made up to 30 April 1999
24 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(287) ‐ Registered office changed on 24/05/99
31 Oct 1998 AA Full accounts made up to 30 April 1998
22 Jun 1998 363s Return made up to 30/04/98; full list of members
22 Jun 1998 88(2)R Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100
06 May 1997 288b Secretary resigned
30 Apr 1997 NEWINC Incorporation