About

Registered Number: 03217256
Date of Incorporation: 26/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF

 

Guardian Letting Services Ltd was setup in 1996. We don't currently know the number of employees at this business. The companies directors are listed as Minnighan, Sarah Louise, Deamer, Helen, Fuller, Christopher, Deamer, Irene, Hawkes, Ashley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAMER, Irene 17 July 1996 31 December 2000 1
HAWKES, Ashley 01 March 1997 11 November 1999 1
Secretary Name Appointed Resigned Total Appointments
MINNIGHAN, Sarah Louise 31 December 2000 - 1
DEAMER, Helen 17 July 1996 01 March 1997 1
FULLER, Christopher 18 November 1999 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
PSC09 - N/A 07 October 2020
PSC09 - N/A 07 October 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 12 September 2005
287 - Change in situation or address of Registered Office 08 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
AA - Annual Accounts 20 November 2000
363s - Annual Return 26 September 2000
287 - Change in situation or address of Registered Office 26 September 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
AA - Annual Accounts 26 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 27 October 1998
363a - Annual Return 25 August 1998
363a - Annual Return 15 October 1997
363(353) - N/A 15 October 1997
AA - Annual Accounts 03 October 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
288 - N/A 31 July 1996
288 - N/A 31 July 1996
CERTNM - Change of name certificate 26 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
NEWINC - New incorporation documents 26 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.