- 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) |
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05 Sep 2002 | 363a | Return made up to 13/08/02; full list of members | |
20 Mar 2002 | AA | Full accounts made up to 30 June 2001 | |
26 Nov 2001 | 288a | New secretary appointed | |
19 Nov 2001 | 288b | Secretary resigned | |
16 Aug 2001 | 363a | Return made up to 13/08/01; full list of members | |
03 May 2001 | AA | Full accounts made up to 30 June 2000 | |
15 Feb 2001 | 287 | Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG | |
03 Aug 2000 | 363a | Return made up to 13/08/00; full list of members | |
14 Jun 2000 | 287 | Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR | |
14 Jun 2000 | 288c | Secretary's particulars changed | |
02 May 2000 | AA | Full accounts made up to 30 June 1999 | |
06 Sep 1999 | 288b | Director resigned | |
06 Sep 1999 | 363a | Return made up to 13/08/99; full list of members | |
19 Aug 1999 | 288a | New director appointed | |
18 May 1999 | AUD | Auditor's resignation | |
30 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
09 Sep 1998 | 363s |
Return made up to 13/08/98; full list of members
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12 Feb 1998 | 288a | New secretary appointed | |
12 Feb 1998 | 288b | Secretary resigned | |
21 Jan 1998 | 225 | Accounting reference date extended from 31/12/97 to 30/06/98 | |
10 Nov 1997 | 288a | New director appointed | |
10 Nov 1997 | 288b | Director resigned | |
10 Nov 1997 | 288a | New director appointed | |
29 Oct 1997 | 288b | Director resigned | |
23 Sep 1997 | 363a | Return made up to 13/08/97; no change of members |