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)
06 Jun 2000 288a New director appointed
27 Apr 2000 363a Return made up to 13/04/00; no change of members
07 Mar 2000 288b Director resigned
04 Feb 2000 AA Full accounts made up to 30 June 1999
26 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed
29 Oct 1999 288b Director resigned
29 Oct 1999 288a New director appointed
01 Jul 1999 CERTNM Company name changed guinness publishing LIMITED\certificate issued on 01/07/99
02 Jun 1999 363a Return made up to 13/04/99; full list of members
22 May 1999 288b Director resigned
12 May 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 30 June 1998
21 Dec 1998 288b Director resigned
11 Sep 1998 288c Director's particulars changed
23 Jun 1998 288a New director appointed
28 May 1998 288b Secretary resigned
28 May 1998 288a New secretary appointed
14 May 1998 363a Return made up to 13/04/98; full list of members
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman sqquare london wih 0EE
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New director appointed