- Company Overview for DIAGEO UNITED KINGDOM LIMITED (00560661)
- Filing history for DIAGEO UNITED KINGDOM LIMITED (00560661)
- People for DIAGEO UNITED KINGDOM LIMITED (00560661)
- Charges for DIAGEO UNITED KINGDOM LIMITED (00560661)
- More for DIAGEO UNITED KINGDOM LIMITED (00560661)
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) |
---|---|---|---|
04 Aug 1997 | 288a | New director appointed | |
13 Jul 1997 | 288b | Director resigned | |
13 Jul 1997 | 288b | Director resigned | |
02 May 1997 | AA | Full accounts made up to 30 June 1996 | |
10 Feb 1997 | 288a | New director appointed | |
26 Jan 1997 | 288a | New director appointed | |
15 Jan 1997 | 288b | Director resigned | |
09 Jan 1997 | 363a | Return made up to 05/11/96; full list of members | |
09 Jan 1997 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
09 Jan 1997 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
02 Sep 1996 | 288 | New director appointed | |
02 Sep 1996 | 287 | Registered office changed on 02/09/96 from: pinnacle house 17 hartfield road london SW19 3SE | |
27 Aug 1996 | 288 | Director resigned | |
23 May 1996 | 288 | Director resigned | |
26 Jan 1996 | 225(1) | Accounting reference date extended from 31/01 to 30/06 | |
23 Jan 1996 | 288 | Director resigned | |
01 Dec 1995 | AA | Full accounts made up to 31 January 1995 | |
15 Nov 1995 | 363x | Return made up to 05/11/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Nov 1994 | 363x |
Return made up to 05/11/94; full list of members
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|
Request DocumentReturn made up to 05/11/94; full list of members |
04 Nov 1994 | 288 |
New director 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 DocumentNew director appointed |
04 Nov 1994 | 288 |
New director 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 DocumentNew director appointed |
25 Oct 1994 | 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 DocumentDirector resigned |
25 Oct 1994 | 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 DocumentDirector resigned |
25 Oct 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |