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DIAGEO SUB 3 LIMITED

Company number 00376107

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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)
03 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Feb 2002 288c Secretary's particulars changed
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
27 Apr 2001 288a New director appointed
19 Apr 2001 288b Director resigned
16 Mar 2001 363s Return made up to 01/03/01; full list of members
07 Mar 2001 288b Secretary resigned
26 Feb 2001 AA Full accounts made up to 30 June 2000
22 Feb 2001 288a New secretary appointed
26 Oct 2000 288a New director appointed
17 Apr 2000 288c Secretary's particulars changed
17 Apr 2000 363a Return made up to 01/03/00; full list of members
06 Mar 2000 AA Full accounts made up to 30 June 1999
06 Jun 1999 363a Return made up to 01/03/99; full list of members
06 Jun 1999 288c Director's particulars changed
07 May 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 30 June 1998
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed
26 Jul 1998 AA Full accounts made up to 30 September 1997
28 May 1998 288a New director appointed
28 May 1998 288b Director resigned
19 May 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
19 Mar 1998 363a Return made up to 01/03/98; full list of members