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GUINNESS LIMITED

Company number 00510607

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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)
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 287 Registered office changed on 28/04/03 from: park royal brewery london NW10 7RR
13 Apr 2003 288b Director resigned
17 Mar 2003 AA Full accounts made up to 30 June 2002
03 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
02 Aug 2002 288b Secretary resigned
31 Jul 2002 363a Return made up to 19/06/02; full list of members
20 Mar 2002 AA Full accounts made up to 30 June 2001
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New director appointed
28 Dec 2001 288a New secretary appointed
10 Jul 2001 363a Return made up to 19/06/01; full list of members
08 Jul 2001 288b Director resigned
22 Jun 2001 288b Director resigned
08 May 2001 287 Registered office changed on 08/05/01 from: 8 henrietta place london W1G 0NB
03 May 2001 AA Full accounts made up to 30 June 2000
30 Apr 2001 288b Director resigned
15 Feb 2001 287 Registered office changed on 15/02/01 from: park royal brewery london NW10 7RR
17 Jan 2001 288b Director resigned