GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
17 Jan 1997	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Director resigned	(1 page)
09 Nov 1996	288b	Director resigned	(1 page)
29 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
06 Jul 1996	288	Director resigned	(1 page)
16 Jun 1996	288	Director resigned	(1 page)
16 Apr 1996	363x	Return made up to 13/04/96; full list of members	(9 pages)
28 Feb 1996	288	New director appointed	(3 pages)
28 Feb 1996	288	New director appointed	(2 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
03 May 1995	363x	Return made up to 13/04/95; full list of members	(20 pages)
10 Feb 1995	287	Registered office changed on 10/02/95 from: 39, portman square, london, W1H 9HB.	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
14 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
27 May 1994	363x	Return made up to 13/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1993	363x	Return made up to 13/04/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
12 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	287	Registered office changed on 22/12/92 from: international house, 7, high street, london, W5 5DB	(1 page)