DIAGEO SUB 3 LIMITED

Company number 00376107

Date	Type	Description	View / Download
20 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
08 Mar 2005	363a	Return made up to 01/03/05; full list of members	(3 pages)
23 Dec 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
29 Mar 2004	363a	Return made up to 01/03/04; full list of members	(3 pages)
26 Mar 2004	288a	New director appointed	(5 pages)
05 Mar 2004	288a	New director appointed	(3 pages)
22 Jan 2004	288b	Director resigned	(1 page)
07 Jul 2003	CERTNM	Company name changed burgerking (holdings) LIMITED\certificate issued on 05/07/03	(2 pages)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: charter place vine street uxbridge UB8 1BZ	(1 page)
12 May 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
07 Apr 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
07 Apr 2003	363(353)	Location of register of members address changed
13 May 2002	288b	Director resigned	(1 page)
02 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
03 Apr 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
03 Apr 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document