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STORGUARD LIMITED

Company number 03931663

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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)
07 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mrs. Rosa Gladys Lee as a director
  • ANNOTATION The date of appointment and service address on the AP01 were removed from the public register on 17/04/2012 as the information was factually inaccurate or was derived from something factually inaccurate
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Rosa Gladys Lee on 23 February 2010
22 Mar 2010 CH01 Director's details changed for Richard Ashleigh Lee on 23 February 2010
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 23/02/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 23/02/08; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 23/02/07; full list of members
07 Sep 2006 AA Accounts for a small company made up to 31 December 2005
02 Mar 2006 363s Return made up to 23/02/06; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
09 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/03/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Director resigned
22 Jul 2004 AUD Auditor's resignation