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)
26 Jul 2005 288c Director's particulars changed
13 Jul 2005 288b Director resigned
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 155(6)a Declaration of assistance for shares acquisition
09 Jun 2005 155(6)a Declaration of assistance for shares acquisition
09 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2005 288a New director appointed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 363s Return made up to 04/01/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 July 2004
28 Oct 2004 288b Director resigned
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
24 May 2004 AA Full accounts made up to 31 July 2003
27 Jan 2004 363a Return made up to 04/01/04; full list of members
31 Oct 2003 395 Particulars of mortgage/charge
31 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2003 155(6)a Declaration of assistance for shares acquisition
19 Jul 2003 225 Accounting reference date shortened from 27/08/03 to 31/07/03
01 Jul 2003 AA Full accounts made up to 27 August 2002
12 Apr 2003 AUD Auditor's resignation
10 Apr 2003 225 Accounting reference date extended from 30/06/02 to 27/08/02
31 Mar 2003 287 Registered office changed on 31/03/03 from: stoneham gate stoneham lane eastleigh hampshire SO50 9NW
27 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cons appr and auth co 25/06/02
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27 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares