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DIAGEO SUB 4 LIMITED

Company number 01169713

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 288 Secretary resigned;new secretary appointed
24 Oct 1994 287 Registered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA
06 Jun 1994 288 New director appointed
06 Jun 1994 288 Director resigned;new director appointed
06 Jun 1994 288 Director resigned
06 Jun 1994 288 Director resigned
06 Apr 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
14 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
23 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Mar 1993 363b Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
04 Mar 1993 363(287) Registered office changed on 04/03/93
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Request DocumentRegistered office changed on 04/03/93
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
17 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Feb 1992 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
17 Jan 1992 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
10 Jan 1992 363x Return made up to 20/12/91; 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 20/12/91; full list of members
10 Oct 1991 AA Full accounts made up to 30 September 1990