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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed