GUINNESS WORLD RECORDS LIMITED

Company number 00541295

Date	Type	Description	View / Download
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
01 Jul 1999	CERTNM	Company name changed guinness publishing LIMITED\certificate issued on 01/07/99	(2 pages)
02 Jun 1999	363a	Return made up to 13/04/99; full list of members	(8 pages)
22 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
21 Dec 1998	288b	Director resigned	(1 page)
11 Sep 1998	288c	Director's particulars changed	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
28 May 1998	288b	Secretary resigned	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	363a	Return made up to 13/04/98; full list of members	(9 pages)
07 May 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
07 May 1998	287	Registered office changed on 07/05/98 from: 39 portman sqquare london wih 0EE	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288b	Director resigned	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
24 Jun 1997	288c	Secretary's particulars changed	(1 page)
08 May 1997	363a	Return made up to 13/04/97; full list of members	(8 pages)