GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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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)
02 Feb 2012 CH01 Director's details changed for Alistair Richards on 2 February 2012
02 Feb 2012 CH01 Director's details changed for Rod Bergen on 2 February 2012
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Donald Crawford Joyce on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for Scrip Secretaries Limited on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Alistair Richards on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Rod Bergen on 4 January 2010
28 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 04/01/09; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Jun 2008 288a Director appointed rod bergen
10 Jun 2008 288a Director appointed alistair richards
04 Mar 2008 AUD Auditor's resignation
29 Feb 2008 225 Curr ext from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
29 Feb 2008 287 Registered office changed on 29/02/2008 from maple house 149 tottenham court road london W1T 7NF
25 Feb 2008 288a Director appointed donald crawford joyce
25 Feb 2008 288a Secretary appointed scrip secretaries LIMITED
25 Feb 2008 288b Appointment terminated director james weight
25 Feb 2008 288b Appointment terminated secretary janet rowland
25 Feb 2008 288b Appointment terminated director bruce steinberg