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GUINNESS ENTERPRISES LIMITED

Company number 00456205

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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)
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
06 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jun 1997 288c Director's particulars changed
08 May 1997 363a Return made up to 13/04/97; full list of members
06 May 1997 288c Secretary's particulars changed
29 Sep 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 Secretary's particulars changed
06 Jul 1996 288 Director resigned
16 Apr 1996 363x Return made up to 13/04/96; no change of members
27 Feb 1996 288 Secretary resigned;new secretary appointed
02 Oct 1995 AA Full accounts made up to 31 December 1994
23 Apr 1995 363x Return made up to 13/04/95; full list of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 1993
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26 May 1994 363x Return made up to 13/04/94; no change of members
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25 Apr 1994 288 Director resigned
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08 Mar 1994 288 Director's particulars changed
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29 Aug 1993 288 Director resigned;new director appointed
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15 Jul 1993 288 Secretary's particulars changed
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21 Jun 1993 288 Secretary's particulars changed
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03 Jun 1993 363x Return made up to 13/04/93; no change of members
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20 May 1993 AA Full accounts made up to 31 December 1992
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