Advanced company searchLink opens in new window

GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.

Company number 02861310

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
04 Jan 2002 363s Return made up to 11/10/01; full list of members
18 Apr 2001 AA Full accounts made up to 31 October 1999
29 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
11 Dec 2000 363s Return made up to 11/10/00; full list of members
13 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 31/03/01
02 Feb 2000 AA Full accounts made up to 31 October 1998
01 Dec 1999 363s Return made up to 11/10/99; full list of members
03 Feb 1999 AA Full accounts made up to 31 October 1997
30 Nov 1998 363s Return made up to 11/10/98; no change of members
29 Dec 1997 363s Return made up to 11/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 October 1996
11 Dec 1996 363s Return made up to 11/10/96; no change of members
03 Sep 1996 AA Full accounts made up to 31 October 1995
26 Feb 1996 363s Return made up to 11/10/95; 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 DocumentReturn made up to 11/10/95; no change of members
09 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Aug 1995 AA Accounts for a small company made up to 31 October 1994
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1995 363s Return made up to 11/10/94; full list 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 DocumentReturn made up to 11/10/94; full list of members
06 Dec 1993 88(2) Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 98@1=98 £ ic 2/100
13 Nov 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
13 Nov 1993 287 Registered office changed on 13/11/93 from: c/o graham cohen & co 16 south end croydon surrey
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/93 from: c/o graham cohen & co 16 south end croydon surrey
15 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed