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GUINNESS DEVELOPMENTS LIMITED

Company number 04175094

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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)
31 Jan 2014 TM01 Termination of appointment of John Thomson as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Aug 2011 AA Full accounts made up to 31 March 2011
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 5,000,001
25 May 2011 CC04 Statement of company's objects
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr John James Thomson as a director
16 Aug 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 TM01 Termination of appointment of Andrew Mackay as a director
25 May 2010 AP01 Appointment of Mr Richard Christopher Reynolds as a director
29 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Rajan Upadhyaya on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Leslie Ernest Deane on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Andrew Brian Mackay on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Stephen Peter Clark on 18 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Simon Charles Dow on 18 March 2010
18 Mar 2010 TM01 Termination of appointment of Alfons Dankis as a director
15 Dec 2009 AA Full accounts made up to 31 March 2009
21 Aug 2009 288b Appointment terminated director edward sells