GUINNESS GROUP LIMITED(THE)

Company number 00213108

Date	Type	Description	View / Download
13 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(6 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
13 May 2002	363a	Return made up to 13/04/02; full list of members	(5 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
22 May 2001	363a	Return made up to 13/04/01; no change of members	(5 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
27 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
27 Apr 2000	363a	Return made up to 13/04/00; no change of members	(7 pages)
24 May 1999	AUD	Auditor's resignation	(4 pages)
12 May 1999	363a	Return made up to 13/04/99; full list of members	(8 pages)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
14 May 1998	363a	Return made up to 13/04/98; full list of members	(7 pages)
07 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE	(1 page)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Jul 1997	288c	Director's particulars changed