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GUINNESS GROUP LIMITED(THE)

Company number 00213108

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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)
13 Apr 2003 288b Director resigned
09 Apr 2003 288a New director appointed
27 Jun 2002 288a New director appointed
13 May 2002 363a Return made up to 13/04/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
22 May 2001 363a Return made up to 13/04/01; no change of members
01 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 Dec 2000 288b Director resigned
27 Apr 2000 AA Full accounts made up to 30 June 1999
27 Apr 2000 363a Return made up to 13/04/00; no change of members
24 May 1999 AUD Auditor's resignation
12 May 1999 363a Return made up to 13/04/99; full list of members
02 Feb 1999 AA Full accounts made up to 30 June 1998
14 May 1998 363a Return made up to 13/04/98; full list of members
07 May 1998 288a New secretary appointed;new director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Secretary resigned
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
07 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288c Director's particulars changed