GUARDIAN SECURITY AND COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HODGES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY GWENDA HODGES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GWENDA HODGES |
| 27/08/1327 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES |
| 07/09/117 September 2011 | SECRETARY APPOINTED MRS GWENDA HODGES |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HODGES |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR BRIAN JAMES HODGES |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RM CHANCELLOR & CO LTD |
| 17/08/1117 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/07/1027 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 June 2009 with full list of shareholders |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CB2 5PE |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SHADOW SECURITY LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: NEWTON HALL TOWN STREET NEWTON CAMBRIDGE CAMBRIDGESHIRE CB2 5PE |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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