GUINNESS MAHON GROUP SERVICES LIMITED

Company number 00220227

Date	Type	Description	View / Download
05 Apr 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
31 Oct 2000	288c	Director's particulars changed	(1 page)
20 Oct 2000	363a	Return made up to 01/09/00; full list of members	(6 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
12 Jun 2000	123	Nc inc already adjusted 24/05/00	(1 page)
08 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 92000000@.25=23000000 £ ic 14980000/37980000	(2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
26 Nov 1999	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)
04 Jun 1999	AUD	Auditor's resignation 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
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 EC3R 8DH	(1 page)
01 Oct 1998	363a	Return made up to 01/09/98; full list of members	(9 pages)
01 Oct 1998	363(353)	Location of register of members address 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
18 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
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)

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