GUARDIAN CORPORATE FINANCE LIMITED

Company number 00949839

Date	Type	Description	View / Download
15 Jan 1999	363(353)	Location of register of members address 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 Document
15 Jan 1999	363(190)	Location of debenture register address 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 Document
13 Jan 1999	AA	Full group accounts made up to 30 June 1998	(18 pages)
05 Jan 1998	363s	Return made up to 15/12/97; no change of members	(5 pages)
26 Nov 1997	AA	Full group accounts made up to 30 June 1997	(20 pages)
20 Jan 1997	363s	Return made up to 15/12/96; no change of members	(6 pages)
13 Jan 1997	MA	Memorandum and Articles of Association	(65 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
15 Oct 1996	AA	Full group accounts made up to 30 June 1996	(20 pages)
18 Jan 1996	363s	Return made up to 15/12/95; full list of members	(7 pages)
24 Nov 1995	AA	Full group accounts made up to 30 June 1995	(20 pages)
13 Feb 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	363s	Return made up to 15/12/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	287	Registered office changed on 02/06/94 from: 45 black lion lane london W6 9BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	363s	Return made up to 29/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	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 Document
05 Feb 1993	AA	Full group accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1993	363s	Return made up to 27/11/92; full list of members	(7 pages)
28 Apr 1992	AA	Full group accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1992	363s	Return made up to 29/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document