GUINNESS OVERSEAS LIMITED

Company number 00778398

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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)
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
10 Nov 1997 288a New director appointed
29 Oct 1997 288b Director resigned
23 Sep 1997 363a Return made up to 13/08/97; no change of members
05 Sep 1997 288c Director's particulars changed
22 Jul 1997 AA Full accounts made up to 31 December 1996