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GUINNESS WORLD RECORDS LIMITED

Company number 00541295

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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)
08 Jun 2007 AA Full accounts made up to 31 July 2006
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed
24 Jan 2007 363a Return made up to 04/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 July 2005
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approves res 27/07/06
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
13 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
13 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
13 Sep 2005 155(6)a Declaration of assistance for shares acquisition
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
02 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
26 Jul 2005 288c Director's particulars changed
13 Jul 2005 288b Director resigned
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 155(6)a Declaration of assistance for shares acquisition