- Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)
- Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)
- People for GUINNESS WORLD RECORDS LIMITED (00541295)
- Charges for GUINNESS WORLD RECORDS LIMITED (00541295)
- More for GUINNESS WORLD RECORDS LIMITED (00541295)
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) |
---|---|---|---|
06 Jun 2000 | 288a | New director appointed | |
06 Jun 2000 | 288a | New director appointed | |
27 Apr 2000 | 363a | Return made up to 13/04/00; no change of members | |
07 Mar 2000 | 288b | Director resigned | |
04 Feb 2000 | AA | Full accounts made up to 30 June 1999 | |
26 Jan 2000 | 288b | Director resigned | |
26 Jan 2000 | 288a | New director appointed | |
29 Oct 1999 | 288b | Director resigned | |
29 Oct 1999 | 288a | New director appointed | |
01 Jul 1999 | CERTNM | Company name changed guinness publishing LIMITED\certificate issued on 01/07/99 | |
02 Jun 1999 | 363a | Return made up to 13/04/99; full list of members | |
22 May 1999 | 288b | Director resigned | |
12 May 1999 | 288b | Director resigned | |
02 Feb 1999 | AA | Full accounts made up to 30 June 1998 | |
21 Dec 1998 | 288b | Director resigned | |
11 Sep 1998 | 288c | Director's particulars changed | |
23 Jun 1998 | 288a | New director appointed | |
28 May 1998 | 288b | Secretary resigned | |
28 May 1998 | 288a | New secretary appointed | |
14 May 1998 | 363a | Return made up to 13/04/98; full list of members | |
07 May 1998 | 225 | Accounting reference date extended from 31/12/97 to 30/06/98 | |
07 May 1998 | 287 | Registered office changed on 07/05/98 from: 39 portman sqquare london wih 0EE | |
12 Mar 1998 | 288a | New director appointed | |
12 Mar 1998 | 288a | New director appointed | |
27 Feb 1998 | 288b | Director resigned |