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GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED

Company number 02090832

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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)
31 Oct 2003 288c Director's particulars changed
31 Oct 2003 288c Director's particulars changed
27 May 2003 363a Return made up to 13/04/03; full list of members
27 May 2003 288c Director's particulars changed
14 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 Apr 2003 288b Director resigned
08 Apr 2003 AA Accounts made up to 30 June 2002
13 May 2002 363a Return made up to 13/04/02; full list of members
25 Apr 2002 AA Accounts made up to 30 June 2001
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New director appointed
24 Jul 2001 288c Director's particulars changed
31 May 2001 288c Director's particulars changed
22 May 2001 363a Return made up to 13/04/01; no change of members
01 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
22 Dec 2000 288b Secretary resigned
22 Dec 2000 288b Director resigned
21 Dec 2000 288a New secretary appointed
11 Oct 2000 288c Director's particulars changed
27 Apr 2000 AA Full accounts made up to 30 June 1999