- Company Overview for GUINNESS OVERSEAS LIMITED (00778398)
- Filing history for GUINNESS OVERSEAS LIMITED (00778398)
- People for GUINNESS OVERSEAS LIMITED (00778398)
- More for GUINNESS OVERSEAS LIMITED (00778398)
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) |
---|---|---|---|
01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
17 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
26 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
17 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
20 Aug 2009 | 288a | Director appointed andrew milner smith | |
30 Jul 2009 | 288b | Appointment terminated director jill kyne | |
06 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
20 Nov 2008 | 288c | Director's change of particulars / stuart fletcher / 13/10/2008 | |
10 Sep 2008 | 363a | Return made up to 13/08/08; full list of members | |
10 Sep 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment terminated director michael flynn | |
29 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
20 Mar 2008 | 288a | Director appointed paul derek tunnacliffe | |
11 Jan 2008 | 288b | Director resigned | |
19 Oct 2007 | 288b | Director resigned | |
18 Sep 2007 | 363a | Return made up to 13/08/07; full list of members | |
17 Sep 2007 | 288a | New director appointed | |
08 Aug 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New director appointed | |
03 Jul 2007 | 288b | Director resigned | |
26 Jun 2007 | 288b | Director resigned |