GUINNESS PEAT OVERSEAS HOLDINGS LIMITED

Company number 02943282

Date	Type	Description	View / Download
06 Apr 2014	AP03	Appointment of Mr Christopher William Healy as a secretary	(2 pages)
06 Apr 2014	TM01	Termination of appointment of James Russell as a director	(1 page)
06 Apr 2014	TM02	Termination of appointment of James Russell as a secretary	(1 page)
19 Mar 2014	AD01	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014	(1 page)
13 Mar 2014	TM01	Termination of appointment of Alison England as a director	(1 page)
06 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06	(5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Aug 2011	AP01	Appointment of Mrs Alison England as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
03 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr James Richard Russell on 19 June 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr James Richard Russell on 19 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Richard Mitchell Burrell on 19 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 19 June 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Aug 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
19 Jun 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)