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GUINNESS PEAT (OVERSEAS) LIMITED

Company number 00700004

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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 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
21 Jan 2011 AP01 Appointment of Mr Timothy Robert Chanter as a director
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 CH01 Director's details changed for Mr Steven Mark Burgess on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Andrew James Barnes on 18 November 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 19 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Dominic Murray on 20 October 2009
02 Sep 2009 363a Return made up to 01/09/09; full list of members
17 Jun 2009 288c Secretary's change of particulars / dominic murray / 16/06/2009
29 Apr 2009 288a Secretary appointed mr dominic murray
29 Apr 2009 288b Appointment terminated secretary kathy cong
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Sep 2008 363a Return made up to 01/09/08; full list of members
04 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
27 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
28 Sep 2006 363a Return made up to 01/09/06; full list of members
28 Sep 2006 288c Secretary's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
29 Sep 2005 363a Return made up to 01/09/05; full list of members