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GUARDIAN ARCHIVE LIMITED

Company number 03416563

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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)
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 222
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Tony Gimple as a director
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
17 Jun 2011 AD01 Registered office address changed from Tower Point 44 North Road Brighton BN1 1YR United Kingdom on 17 June 2011
11 Apr 2011 AP01 Appointment of Paul Lucraft as a director
01 Apr 2011 AP03 Appointment of Richard John Vardy as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
02 Sep 2010 AD01 Registered office address changed from Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 2 September 2010
28 Jun 2010 TM01 Termination of appointment of William Bennett as a director
02 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Sep 2009 363a Return made up to 07/08/09; full list of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 287 Registered office changed on 08/09/2009 from newhaven enterprise centre denton island newhaven east sussex BN9 9BA england
08 Sep 2009 353 Location of register of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Oct 2008 363a Return made up to 07/08/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from the mallings 112 malling street lewes east sussex BN7 2RJ
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Aug 2007 363a Return made up to 07/08/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Aug 2006 363a Return made up to 07/08/06; full list of members