GUINNESS WORLD RECORDS LIMITED

Company number 00541295

• Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)

• Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)

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Company Results (links open in a new window)

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)
27 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
24 Feb 2003	395	Particulars of mortgage/charge	(14 pages)
06 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(3 pages)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
02 Aug 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
23 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
04 Feb 2002	363s	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(18 pages)
09 Aug 2001	288a	New director appointed	(3 pages)
06 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Aug 2001	AUD	Auditor's resignation	(1 page)
03 Aug 2001	AUD	Auditor's resignation	(1 page)
03 Aug 2001	AUD	Auditor's resignation	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)