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GUINNESS BREWING WORLDWIDE LIMITED

Company number 01515071

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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)
17 Apr 2002 AA Accounts made up to 30 June 2001
22 May 2001 363a Return made up to 13/04/01; no change of members
01 May 2001 AA Accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Apr 2000 AA Accounts made up to 30 June 1999
27 Apr 2000 363a Return made up to 13/04/00; no change of members
13 May 1999 363a Return made up to 13/04/99; full list of members
05 May 1999 AA Accounts made up to 30 June 1998
24 Sep 1998 363a Return made up to 13/04/98; no change of members
11 Sep 1998 288b Secretary resigned
11 Sep 1998 288a New secretary appointed
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square london wih oee
07 May 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
19 Jan 1998 MA Memorandum and Articles of Association
16 Dec 1997 CERTNM Company name changed albemarle developments LIMITED\certificate issued on 16/12/97