DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

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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)
29 Feb 2012 TM02 Termination of appointment of John James Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
02 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 AP01 Appointment of Mr Stephen John Bolton as a director
25 Oct 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
12 Sep 2011 AP01 Appointment of Mr Stephen John Bolton as a director
12 Sep 2011 AP01 Appointment of Paul Derek Tunnacliffe as a director
12 Sep 2011 AP01 Appointment of Mr John James Nicholls as a director
12 Sep 2011 AP01 Appointment of Mr David Heginbottom as a director
09 Sep 2011 TM01 Termination of appointment of Sally Moore as a director
09 Sep 2011 TM01 Termination of appointment of Timothy Chow as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
19 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 TM01 Termination of appointment of Deirdre Mahlan as a director
08 Dec 2010 CH01 Director's details changed
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
03 Apr 2009 AA Full accounts made up to 30 June 2008