GUARDIAN EDUCATION INTERACTIVE LIMITED
Warning: The most recent accounts from 30 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/145 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 14/08/1214 August 2012 | SECRETARY APPOINTED PHILIP MARK TRANTER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED EMMA MARIE CIECHAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN |
| 02/11/112 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 15/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STELLA BEAUMONT |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN BROOKS / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD BOARDMAN / 01/10/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFERY LOO |
| 18/02/0918 February 2009 | SECRETARY APPOINTED PHILIP EDWARD BOARDMAN |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEFFERY LOO / 10/07/2008 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 164 DEANSGATE MANCHESTER M3 3GG |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0329 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 09/04/019 April 2001 | ﾽ NC 100/20000000 26/03/01 |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | COMPANY NAME CHANGED CREATIVE MEDIA PARTNERS LIMITED CERTIFICATE ISSUED ON 05/05/00 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | COMPANY NAME CHANGED 3152ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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