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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)
11 May 1992 363x Return made up to 13/04/92; full list of members
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08 May 1992 AA Full accounts made up to 31 December 1991
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 363x Return made up to 13/04/91; full list of members
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Request DocumentReturn made up to 13/04/91; full list of members
03 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Apr 1991 AA Full accounts made up to 31 December 1990
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14 Feb 1991 288 New director appointed
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31 Jan 1991 288 Secretary resigned;new secretary appointed
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 363 Return made up to 13/04/90; full list of members
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02 Aug 1990 287 Registered office changed on 02/08/90 from: bodiam house twyford abbey road london NW10 7ES
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Request DocumentRegistered office changed on 02/08/90 from: bodiam house twyford abbey road london NW10 7ES
16 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 01/09/89; full list of members
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16 Jun 1989 AA Full accounts made up to 31 March 1988
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15 May 1989 288 New secretary appointed
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15 May 1989 288 Director resigned
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10 May 1989 288 New director appointed
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04 May 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Apr 1989 363 Return made up to 02/08/88; full list of members
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18 Apr 1989 287 Registered office changed on 18/04/89 from: park royal brewery twyford abbey road london NW10 7SB
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Request DocumentRegistered office changed on 18/04/89 from: park royal brewery twyford abbey road london NW10 7SB
21 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987 287 Registered office changed on 21/04/87 from: park royal brewery twyford abbey road london NW10 7SE
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Request DocumentRegistered office changed on 21/04/87 from: park royal brewery twyford abbey road london NW10 7SE
21 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed