DIAGEO SUB 5 LIMITED

Company number 01281416

Date	Type	Description	View / Download
07 Jun 2003	288b	Director resigned	(1 page)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	287	Registered office changed on 07/06/03 from: charter place vine street uxbridge UB8 1BZ	(1 page)
26 Apr 2003	AA	Accounts made up to 30 June 2002	(5 pages)
07 Apr 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
13 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
03 Apr 2002	363(288)	Secretary'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 Document
03 Apr 2002	363(353)	Location of register of members address 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 Document
03 Apr 2002	AA	Accounts made up to 30 June 2001	(5 pages)
22 Feb 2002	288c	Secretary's particulars changed	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288a	New director appointed	(2 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	AA	Accounts made up to 30 June 2000	(5 pages)
16 Mar 2001	363s	Return made up to 01/03/01; full list of members	(7 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288c	Secretary's particulars changed	(1 page)
17 Apr 2000	363a	Return made up to 01/03/00; full list of members	(6 pages)
21 Mar 2000	AA	Accounts made up to 30 June 1999	(5 pages)

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