- Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)
- Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)
- People for GUINNESS WORLD RECORDS LIMITED (00541295)
- Charges for GUINNESS WORLD RECORDS LIMITED (00541295)
- More for GUINNESS WORLD RECORDS LIMITED (00541295)
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) |
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22 Dec 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
23 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 May 1992 | 363x |
Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members |
11 Mar 1992 | AA | Full accounts made up to 31 December 1991 | |
19 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 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 |
01 Jun 1991 | RESOLUTIONS |
Resolutions
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15 May 1991 | AA | Full accounts made up to 31 December 1990 | |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jan 1991 | 287 | Registered office changed on 08/01/91 from: 39 portman square london W1H 9FH | |
21 Sep 1990 | 363 |
Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members |
14 Sep 1990 | CERTNM | Company name changed guinness superlatives LIMITED\certificate issued on 17/09/90 | |
30 Apr 1990 | AA | Full accounts made up to 31 December 1989 | |
12 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Aug 1989 | 363 |
Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members |
10 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
09 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |