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DIAGEO UNITED KINGDOM LIMITED

Company number 00560661

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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)
29 Jan 2002 288b Director resigned
29 Jan 2002 288b Secretary resigned
07 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 288b Director resigned
24 Sep 2001 288a New secretary appointed
07 Sep 2001 AA Full accounts made up to 31 October 2000
27 Jul 2001 288b Secretary resigned;director resigned
29 Jan 2001 AA Full accounts made up to 30 June 2000
27 Nov 2000 363a Return made up to 05/11/00; full list of members
14 Nov 2000 288a New director appointed
14 Nov 2000 288a New director appointed
14 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/10/00
02 Nov 2000 403b Declaration of mortgage charge released/ceased
26 Apr 2000 AA Full accounts made up to 30 June 1999
24 Nov 1999 363a Return made up to 05/11/99; full list of members
07 Jul 1999 288b Director resigned
05 May 1999 AA Full accounts made up to 30 June 1998
19 Nov 1998 363a Return made up to 05/11/98; full list of members
06 Aug 1998 288a New director appointed
30 Jul 1998 288b Director resigned
21 Jul 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jul 1998 AA Full accounts made up to 30 June 1997
17 Nov 1997 363a Return made up to 05/11/97; full list of members
22 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed