GUARDIAN AUTO RECEIVABLES DEPOSITORY, LTD.
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Company Documents
| Date | Description |
|---|---|
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY JANET GREGORY |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TWEED |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HEOL YGAMLAS PARC NANTGARW TREFOREST CARDIFF SOUTH GLAMORGAN CF15 7QU |
| 14/02/1314 February 2013 | DECLARATION OF SOLVENCY |
| 14/02/1314 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1314 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1220 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011 |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010 |
| 05/07/105 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 05/06/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 05/06/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FOLEY |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WESLEY HOUSE 19 CHAPEL STREET LUTON LU1 2SY |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JANET AILSA GREGORY |
| 30/06/0930 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MARK ALLAN TWEED |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY |
| 05/09/085 September 2008 | SECRETARY APPOINTED WAYNE DAVID GIBBARD |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL MULHOLLAND |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DENNIS FOLEY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR GUDRUN KLAFF |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORUS KORTLAND |
| 05/09/075 September 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 9 CHEAPSIDE LONDON EC2V 6AD |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | COMPANY NAME CHANGED ALNERY NO. 2367 LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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