GUARDIAN INDUSTRIES U.K. LIMITED

Company number 04139456

Date	Type	Description	View / Download
23 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
23 Jan 2006	363a	Return made up to 11/01/06; full list of members	(3 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
01 Mar 2005	363s	Return made up to 11/01/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Feb 2005	363s	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Sep 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
27 May 2004	288b	Director resigned	(1 page)
13 Feb 2004	363s	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 13/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2003	287	Registered office changed on 29/12/03 from: ground floor port office east parade goole east riding yorkshire DN14 5RB	(1 page)
14 Nov 2003	88(2)R	Ad 27/10/03--------- £ si 10000000@1=10000000 £ ic 45000000/55000000	(2 pages)
24 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
08 Mar 2003	353	Location of register of members	(1 page)
08 Mar 2003	363a	Return made up to 11/01/03; full list of members	(6 pages)
06 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 21000000@1=21000000 £ ic 24000000/45000000	(2 pages)
09 Feb 2003	169	£ ic 36000000/24000000 20/12/02 £ sr 12000000@1=12000000	(1 page)
03 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 24000000@1=24000000 £ ic 12000000/36000000	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
21 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: po box 506 180 strand london WC2R 1ZP	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)