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GUINNESS OVERSEAS HOLDINGS LIMITED

Company number 01488969

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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)
10 May 2007 AA Full accounts made up to 30 June 2006
30 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
07 Sep 2006 363a Return made up to 13/08/06; full list of members
07 Jul 2006 AA Full accounts made up to 30 June 2005
24 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
03 Oct 2005 363a Return made up to 13/08/05; full list of members
23 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
05 Sep 2005 288c Director's particulars changed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
09 Aug 2005 288c Director's particulars changed
17 Jan 2005 AA Full accounts made up to 30 June 2004
23 Aug 2004 363a Return made up to 13/08/04; full list of members
11 Jun 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
03 Sep 2003 363a Return made up to 13/08/03; full list of members
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 288b Director resigned
17 Mar 2003 AA Full accounts made up to 30 June 2002