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GUINNESS EXPORTS LIMITED

Company number 00177433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2006 363a Return made up to 02/08/06; full list of members
05 Sep 2005 363a Return made up to 02/08/05; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
09 Aug 2005 288c Director's particulars changed
05 Aug 2004 363a Return made up to 02/08/04; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Sep 2003 363a Return made up to 02/08/03; full list of members
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 288b Director resigned
03 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
06 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
05 Sep 2002 363a Return made up to 02/08/02; full list of members
27 Jun 2002 288a New director appointed
20 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
26 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
16 Aug 2001 363a Return made up to 02/08/01; full list of members
08 Jul 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
03 Aug 2000 363a Return made up to 02/08/00; full list of members