CHANGING GUARD LIMITED

Company number 03274680 ·

Dissolved

54 filings

Date Filing
15 Jun 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Mar 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Feb 2010 APPLICATION FOR STRIKING-OFF View document
11 Nov 2009 SAIL ADDRESS CREATED View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOULTON / 06/11/2009 View document
11 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
24 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
11 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE OLD VICARAGE BALNE MOOR ROAD POLLINGTON EAST RIDING OF YORKSHIRE DN14 0DZ View document
8 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
3 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
10 Mar 2005 363S View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: SECOND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7AX View document
26 Oct 2004 COMPANY NAME CHANGED FITZROVIA FUND RESEARCH LIMITED CERTIFICATE ISSUED ON 26/10/04 View document
2 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: FIRST FLOOR CHESHAM HOUSE 136 REGENT STREET LONDON W1B 5AX View document
30 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
9 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Jun 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: SECOND FLOOR 2/4 BROOK STREET LONDON W1Y 1AA View document
7 Dec 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
26 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
13 Nov 1998 DIRECTOR RESIGNED View document
1 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
1 Apr 1998 S252 DISP LAYING ACC 12/03/98 View document
1 Apr 1998 S366A DISP HOLDING AGM 12/03/98 View document
1 Apr 1998 S386 DISP APP AUDS 12/03/98 View document
6 Mar 1998 REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View document
6 Mar 1998 SECRETARY RESIGNED View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 NEW SECRETARY APPOINTED View document
23 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
13 Dec 1996 COMPANY NAME CHANGED TYROLESE (364) LIMITED CERTIFICATE ISSUED ON 13/12/96 View document
6 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1996 Incorporation View document