GUARDIAN DEBT MANAGEMENT LTD

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Company Documents

DateDescription
30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064136280004

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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12/06/1312 June 2013 SECRETARY APPOINTED MR STUART THOMAS NIVEN

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY ALLAN STARLING

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/11/1228 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1212 January 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THOMAS NIVEN / 31/12/2010

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28/01/1128 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM UNIT 20 ENTERPRISE PARK TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0SR

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/1022 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1013 April 2010 DIRECTOR APPOINTED STUART THOMAS NIVEN

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13/04/1013 April 2010 TERMINATE DIR APPOINTMENT

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN STARLING

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25/02/1025 February 2010 Annual return made up to 31 October 2009 with full list of shareholders

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21/08/0921 August 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/08/0918 August 2009 CURRSHO FROM 31/10/2008 TO 31/12/2007

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR ALAN MCNAMARA

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02/03/092 March 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 24 LANDSDOWNE TERRACE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1HP

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10/06/0810 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/071 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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