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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)
31 Jul 1991 363x Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
25 Jul 1991 363x Return made up to 19/12/90; full list of members; amend
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Request DocumentReturn made up to 19/12/90; full list of members; amend
24 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 May 1991 363x Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
30 Aug 1990 AA Full accounts made up to 30 September 1989
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
31 Jan 1989 PUC 2 Wd 13/01/89 ad 11/01/89--------- £ si 5200000@1=5200000
13 Jan 1989 PUC 2 Wd 20/12/88 ad 01/12/88--------- £ si 10000000@1=10000000
11 Jan 1989 AA Full accounts made up to 30 April 1988
21 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted