GUINNESS MAHON INVESTMENTS LIMITED

Company number 01459415

Date	Type	Description	View / Download
27 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288b	Secretary resigned	(1 page)
14 May 1999	288a	New secretary 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 Document
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(6 pages)
28 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
07 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(5 pages)
12 Jun 1997	288c	Secretary's particulars changed	(1 page)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(7 pages)
10 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Sep 1995	363x	Return made up to 01/09/95; full list of members	(14 pages)
23 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
20 Sep 1994	363x	Return made up to 01/09/94; 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 Document
06 May 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 Document
06 May 1994	288	New secretary 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 Document
06 May 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	363x	Return made up to 01/09/93; 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 Document