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DIAGEO CORPORATE OFFICER B LIMITED

Company number 00918257

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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)
25 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Nov 1994 363x Return made up to 30/11/94; full list of members
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01 Aug 1994 AA Accounts made up to 30 September 1993
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07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 288 Director resigned;new director appointed
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07 Mar 1994 288 Secretary resigned;new secretary appointed
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07 Mar 1994 287 Registered office changed on 07/03/94 from: wyvern way rockingham road uxbridge middlesex UB8 2UD
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Request DocumentRegistered office changed on 07/03/94 from: wyvern way rockingham road uxbridge middlesex UB8 2UD
01 Mar 1994 363s Return made up to 30/11/93; full list of members
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03 Aug 1993 AA Accounts made up to 30 September 1992
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21 Jun 1993 288 Director resigned
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01 Dec 1992 363s Return made up to 30/11/92; no change of members
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13 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
07 Feb 1992 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
02 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
19 Dec 1990 288 Secretary resigned;new secretary appointed
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19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Dec 1990 AA Full accounts made up to 30 September 1989
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04 Dec 1990 363 Return made up to 16/03/90; full list of members
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05 Dec 1989 363 Return made up to 30/11/89; full list of members
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01 Dec 1989 288 Secretary resigned;new secretary appointed
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01 Dec 1989 288 Director resigned
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24 May 1989 AA Full accounts made up to 30 September 1988
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24 May 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
13 Mar 1989 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 DocumentSecretary resigned;new secretary appointed