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DIAGEO SPARE COMPANY NO. 2 LIMITED

Company number 00122526

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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)
31 Jan 2006 AA Accounts made up to 30 June 2005
26 Apr 2005 363a Return made up to 16/04/05; full list of members
10 Aug 2004 AA Accounts made up to 30 June 2004
28 Apr 2004 363a Return made up to 16/04/04; full list of members
13 Apr 2004 AA Accounts made up to 30 June 2003
13 May 2003 363a Return made up to 16/04/03; full list of members
08 Apr 2003 AA Accounts made up to 30 June 2002
13 May 2002 363a Return made up to 16/04/02; full list of members
06 Feb 2002 AA Accounts made up to 30 June 2001
22 May 2001 363a Return made up to 16/04/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
27 Apr 2000 363a Return made up to 16/04/00; no change of members
03 Apr 2000 AA Accounts made up to 30 June 1999
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
15 Jun 1999 363a Return made up to 16/04/99; full list of members