GUINNESS OVERSEAS LIMITED

Company number 00778398

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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)
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
07 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
17 Sep 2009 363a Return made up to 13/08/09; full list of members
20 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
06 Apr 2009 AA Full accounts made up to 30 June 2008
20 Nov 2008 288c Director's change of particulars / stuart fletcher / 13/10/2008
10 Sep 2008 363a Return made up to 13/08/08; full list of members
10 Sep 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
29 Apr 2008 AA Full accounts made up to 30 June 2007
20 Mar 2008 288a Director appointed paul derek tunnacliffe
11 Jan 2008 288b Director resigned
19 Oct 2007 288b Director resigned
18 Sep 2007 363a Return made up to 13/08/07; full list of members
17 Sep 2007 288a New director appointed
08 Aug 2007 288a New director appointed