GUARDIAN HOMECARE UK LTD.

Company number 04014602

Date	Type	Description	View / Download
13 Nov 2008	288a	Director appointed stephen david flanagan	(2 pages)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
17 May 2007	AUD	Auditor's resignation	(1 page)
04 May 2007	288b	Director resigned	(1 page)
25 Apr 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	353	Location of register of members	(1 page)
25 Jan 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: unit 7 coldharbour pinnacles estate lovet road harlow essex CM19 5JL	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
17 Nov 2006	AUD	Auditor's resignation	(2 pages)
17 Nov 2006	AUD	Auditor's resignation	(1 page)