GUINNESS MAHON GROUP LIMITED

Company number 01627626

Date	Type	Description	View / Download
27 Jan 2000	288b	Director resigned	(1 page)
30 Sep 1999	363a	Return made up to 01/09/99; full list of members	(13 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
04 Jun 1999	AUD	Auditor's resignation	(1 page)
28 May 1999	288b	Director resigned	(1 page)
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
14 May 1999	288b	Director resigned	(1 page)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 32 st mary at hill london EC3P 3AJ	(1 page)
13 Oct 1998	363a	Return made up to 01/09/98; full list of members	(9 pages)
25 Sep 1998	288c	Director's particulars changed	(1 page)
14 Sep 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
26 Jul 1998	288a	New director appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
24 Sep 1997	363a	Return made up to 01/09/97; no change of members	(9 pages)
12 Jun 1997	288c	Secretary's particulars changed	(1 page)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
25 Feb 1997	288c	Director's particulars changed	(1 page)
26 Sep 1996	363a	Return made up to 01/09/96; full list of members	(11 pages)
19 Jul 1996	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