- Company Overview for THE GUINEA GROUP LIMITED (SC174489)
- Filing history for THE GUINEA GROUP LIMITED (SC174489)
- People for THE GUINEA GROUP LIMITED (SC174489)
- More for THE GUINEA GROUP LIMITED (SC174489)
| 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) |
|---|---|---|---|
| 05 May 2010 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 5 May 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Jul 2009 | 288b | Appointment terminated director john drummond | |
| 14 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 17 Feb 2009 | 288c | Director's change of particulars / john drummond / 01/02/2006 | |
| 14 May 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 13 Mar 2008 | 288a | Secretary appointed brodies secretarial services LIMITED | |
| 13 Mar 2008 | 288b | Appointment terminated secretary morisons secretaries LIMITED | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from erskine house 68 queen street edinburgh midlothian EH2 4NN | |
| 05 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 29 Jun 2007 | 363s | Return made up to 15/04/07; no change of members | |
| 20 Oct 2006 | 288c | Director's particulars changed | |
| 07 Aug 2006 | 288c | Secretary's particulars changed | |
| 27 Jun 2006 | 363s | Return made up to 15/04/06; full list of members | |
| 05 Jun 2006 | AA | Accounts for a dormant company made up to 30 April 2005 | |
| 05 Jun 2006 | AA | Accounts for a dormant company made up to 30 April 2006 | |
| 29 Jun 2005 | 363s | Return made up to 15/04/05; full list of members | |
| 13 Oct 2004 | AA | Accounts for a dormant company made up to 30 April 2004 | |
| 01 Jul 2004 | 363s | Return made up to 15/04/04; full list of members | |
| 27 Jan 2004 | 288c | Director's particulars changed | |
| 27 Jan 2004 | 288b | Director resigned | |
| 19 Jan 2004 | AA | Accounts for a dormant company made up to 30 April 2003 | |
| 26 Jun 2003 | 363s | Return made up to 15/04/03; full list of members | |
| 27 Feb 2003 | AA | Accounts for a dormant company made up to 30 April 2002 |