- Company Overview for GUINNESS WORLD RECORDS LIMITED (00541295)
- Filing history for GUINNESS WORLD RECORDS LIMITED (00541295)
- People for GUINNESS WORLD RECORDS LIMITED (00541295)
- Charges for GUINNESS WORLD RECORDS LIMITED (00541295)
- More for GUINNESS WORLD RECORDS LIMITED (00541295)
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) |
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04 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Donald Crawford Joyce on 4 January 2010 | |
04 Jan 2010 | CH04 | Secretary's details changed for Scrip Secretaries Limited on 4 January 2010 | |
04 Jan 2010 | CH01 | Director's details changed for Alistair Richards on 4 January 2010 | |
04 Jan 2010 | CH01 | Director's details changed for Rod Bergen on 4 January 2010 | |
28 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Mar 2009 | 363a | Return made up to 04/01/09; full list of members | |
31 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
30 Jun 2008 | 288a | Director appointed rod bergen | |
10 Jun 2008 | 288a | Director appointed alistair richards | |
04 Mar 2008 | AUD | Auditor's resignation | |
29 Feb 2008 | 225 | Curr ext from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary | |
29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from maple house 149 tottenham court road london W1T 7NF | |
25 Feb 2008 | 288a | Director appointed donald crawford joyce | |
25 Feb 2008 | 288a | Secretary appointed scrip secretaries LIMITED | |
25 Feb 2008 | 288b | Appointment terminated director james weight | |
25 Feb 2008 | 288b | Appointment terminated secretary janet rowland | |
25 Feb 2008 | 288b | Appointment terminated director bruce steinberg | |
15 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Feb 2008 | AA | Full accounts made up to 31 July 2007 | |
08 Jan 2008 | 363a | Return made up to 04/01/08; full list of members |