DIAGEO SUB 3 LIMITED

Company number 00376107

Date	Type	Description	View / Download
19 Mar 1998	363(353)	Location of register of members address 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
29 Jul 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
30 May 1997	353	Location of register of members	(1 page)
30 May 1997	363a	Return made up to 01/03/97; full list of members	(7 pages)
30 May 1997	363(353)	Location of register of members address 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
15 Oct 1996	288a	New director appointed	(1 page)
15 Oct 1996	288b	Director resigned	(1 page)
24 Sep 1996	287	Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford road uxbridge middlesex UB8 1UN	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)
07 Aug 1996	AUD	Auditor's resignation	(2 pages)
07 May 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
11 Apr 1996	363a	Return made up to 01/03/96; no change of members	(5 pages)
14 Mar 1996	288	Director resigned;new director appointed	(2 pages)
06 Oct 1995	AA	Accounts made up to 30 September 1994	(6 pages)
30 Mar 1995	363s	Return made up to 01/03/95; no change of members	(4 pages)
30 Mar 1995	363(288)	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
31 Oct 1994	288	Secretary resigned;new secretary appointed 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
24 Oct 1994	287	Registered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA 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