GUINNESS ENTERPRISES LIMITED

Company number 00456205

Date	Type	Description	View / Download
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
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	(7 pages)
06 May 1997	288c	Secretary's particulars changed	(1 page)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
17 Sep 1996	288	Secretary's particulars changed	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; no change of members	(6 pages)
27 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
23 Apr 1995	363x	Return made up to 13/04/95; full list of members	(8 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	(92 pages)
06 Oct 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
26 May 1994	363x	Return made up to 13/04/94; 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
25 Apr 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
08 Mar 1994	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
29 Aug 1993	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
15 Jul 1993	288	Secretary'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
21 Jun 1993	288	Secretary'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
03 Jun 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
20 May 1993	AA	Full accounts made up to 31 December 1992 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