GUINNESS GROUP LIMITED(THE)

Company number 00213108

Date	Type	Description	View / Download
24 Jun 1997	288c	Director's particulars changed	(1 page)
08 May 1997	363a	Return made up to 13/04/97; full list of members	(6 pages)
06 May 1997	288c	Secretary's particulars changed	(1 page)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Sep 1996	288	Secretary's particulars changed	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(4 pages)
28 Feb 1996	288	Director resigned;new director appointed	(2 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
23 Apr 1995	363x	Return made up to 13/04/95; no change of members	(4 pages)
10 Feb 1995	287	Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	363x	Return made up to 13/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	AA	Full accounts made up to 31 December 1992	(8 pages)
06 May 1993	363x	Return made up to 13/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	287	Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363x	Return made up to 13/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document