GUARDIAN FIRE LIMITED - History of Changes


DateDescription
2012-01-18 update statutory_documents ORDER OF COURT TO WIND UP
2011-10-17 update statutory_documents 17/08/11 FULL LIST
2011-06-02 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-12 update statutory_documents 17/08/10 FULL LIST
2010-06-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 17/08/09 FULL LIST
2009-06-16 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN LARKE
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH LARKE
2008-11-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH LARKE
2008-09-08 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-10 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents DIRECTOR RESIGNED
2006-09-12 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-09 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-31 update statutory_documents DIRECTOR RESIGNED
2003-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-26 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-12 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-19 update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-02 update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 7 QUEEN STREET NORWICH NORFOLK NR2 4ST
1998-09-08 update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-02 update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-25 update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-30 update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-06 update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-14 update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
1992-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-24 update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-04-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX
1989-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-05 update statutory_documents COMPANY NAME CHANGED LEGISLATOR 1070 LIMITED CERTIFICATE ISSUED ON 05/10/89
1989-09-29 update statutory_documents ADOPT MEM AND ARTS 270989
1989-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION