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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)
24 Jun 1997 288c Director's particulars changed
08 May 1997 363a Return made up to 13/04/97; full list of members
21 Mar 1997 288a New director appointed
17 Mar 1997 288b Director resigned
29 Sep 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363x Return made up to 13/04/96; no change of members
28 Feb 1996 288 Director resigned;new director appointed
23 Oct 1995 288 Secretary's particulars changed
02 Oct 1995 AA Full accounts made up to 31 December 1994
23 Apr 1995 363x Return made up to 13/04/95; full list of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: 39 portman square london W1H 9HB
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Jun 1994 363x Return made up to 13/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; no change of members
14 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 May 1993 363x Return made up to 13/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/93; no change of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed