- Company Overview for GUINNESS GROUP LIMITED(THE) (00213108)
- Filing history for GUINNESS GROUP LIMITED(THE) (00213108)
- People for GUINNESS GROUP LIMITED(THE) (00213108)
- Insolvency for GUINNESS GROUP LIMITED(THE) (00213108)
- More for GUINNESS GROUP LIMITED(THE) (00213108)
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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08 May 1992 | AA | Full accounts made up to 31 December 1991 | |
10 Feb 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1991 | RESOLUTIONS |
Resolutions
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21 May 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 |
16 Apr 1991 | AA | Full accounts made up to 31 December 1990 | |
09 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1990 | AA | Full accounts made up to 31 December 1989 | |
06 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 |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: the park royal brewery london NW10 7RR
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Request DocumentRegistered office changed on 02/08/90 from: the park royal brewery london NW10 7RR |
12 Jan 1990 | AA | Full accounts made up to 31 December 1988 | |
12 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Sep 1989 | 363 |
Return made up to 19/04/89; full list of members
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|
Request DocumentReturn made up to 19/04/89; full list of members |
08 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Nov 1988 | 363 |
Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Apr 1988 | AA | Full accounts made up to 31 December 1987 | |
08 Mar 1988 | 363 |
Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members |
02 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1988 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
04 Jan 1988 | AA | Full accounts made up to 31 December 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |