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GUINNESS PLATFORM LIMITED

Company number 06411652

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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)
02 Nov 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Mr Steve Freeborn as a director
07 Oct 2011 CH01 Director's details changed for Mr Patick Grange on 7 October 2011
07 Oct 2011 AP01 Appointment of Mr Patick Grange as a director
04 Oct 2011 TM01 Termination of appointment of Mark Thrasher as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Deborah Christine Nugent Cowsill as a director
20 Apr 2010 AP03 Appointment of Paul Robinson as a secretary
08 Apr 2010 TM02 Termination of appointment of David Beardmore as a secretary
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for David Nigel Hunter on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr David Beardmore on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Thrasher on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Graham Eades on 29 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
02 Mar 2009 288a Director appointed graham eades
18 Nov 2008 288b Appointment terminate, secretary david hunter logged form
18 Nov 2008 288c Director's change of particulars / mark thrasher / 17/11/2008
18 Nov 2008 288a Secretary appointed mr david beardmore
18 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Nov 2008 288c Director's change of particulars / mark thrasher / 17/11/2008