GUINNESS OVERSEAS LIMITED

Company number 00778398

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2003 363a Return made up to 13/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 June 2002
24 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
05 Sep 2002 363a Return made up to 13/08/02; full list of members
20 Mar 2002 AA Full accounts made up to 30 June 2001
26 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
16 Aug 2001 363a Return made up to 13/08/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
03 Aug 2000 363a Return made up to 13/08/00; full list of members
14 Jun 2000 287 Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 Jun 2000 288c Secretary's particulars changed
02 May 2000 AA Full accounts made up to 30 June 1999
06 Sep 1999 288b Director resigned
06 Sep 1999 363a Return made up to 13/08/99; full list of members
19 Aug 1999 288a New director appointed
18 May 1999 AUD Auditor's resignation
30 Apr 1999 AA Full accounts made up to 30 June 1998
09 Sep 1998 363s Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Secretary resigned
21 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
10 Nov 1997 288a New director appointed
10 Nov 1997 288b Director resigned