GUINNESS LIMITED

Company number 00510607

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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)
13 Dec 2011 TM01 Termination of appointment of a director
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
20 Apr 2011 TM01 Termination of appointment of David Gosnell as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
02 Mar 2011 TM01 Termination of appointment of Andrew Smith as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
19 Jan 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 TM01 Termination of appointment of Stuart Fletcher as a director
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
02 Dec 2010 CH01 Director's details changed for Mr. David Gosnell on 1 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
29 Oct 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
04 Aug 2009 288a Director appointed andrew milner smith
22 Jul 2009 363a Return made up to 19/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 June 2008
20 Nov 2008 288c Director's change of particulars / stuart fletcher / 13/10/2008
10 Sep 2008 288a Director appointed adele ann abigail
15 Jul 2008 363a Return made up to 19/06/08; full list of members
09 Jul 2008 288b Appointment terminated director michael flynn