DIAGEO FINANCE PLC

Company number 00213393

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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)
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Jan 2010 AAMD Amended full accounts made up to 30 June 2009
22 Dec 2009 AA Full accounts made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
04 Dec 2009 TM01 Termination of appointment of Gavin Crickmore as a director
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
04 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
28 Apr 2009 288a Director appointed anna olive magdelene manz
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 363a Return made up to 02/03/09; full list of members
21 Dec 2008 AA Full accounts made up to 30 June 2008
09 Oct 2008 288a Director appointed monika pais
12 Aug 2008 288a Director appointed adele ann abigail
09 Jul 2008 288b Appointment terminated director michael flynn
04 Apr 2008 363a Return made up to 02/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 June 2007
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
06 Nov 2007 288c Director's particulars changed
19 Oct 2007 288b Director resigned
17 Sep 2007 288a New director appointed
08 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed