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)
31 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 22/01/2009
19 Jan 2009 288c Director's change of particulars / timothy chow / 05/04/2008
09 Oct 2008 363a Return made up to 30/09/08; full list of members
01 May 2008 288b Appointment terminated director diageo corporate officer a LIMITED
29 Apr 2008 288a Director appointed charles dawson coase
29 Apr 2008 288a Director appointed deirdre ann mahlan
28 Apr 2008 288a Director appointed sally catherine moore
23 Apr 2008 288a Secretary appointed mr john james nicholls
23 Apr 2008 288a Director appointed timothy young chow
23 Apr 2008 288a Director appointed gavin paul crickmore
23 Apr 2008 288b Appointment terminated director and secretary diageo corporate officer b LIMITED
06 Feb 2008 CERTNM Company name changed diageo spare company no. 1 limit ed\certificate issued on 06/02/08
14 Jan 2008 88(2)R Ad 20/11/07--------- £ si 5000@1=5000 £ ic 2/5002
14 Jan 2008 123 Nc inc already adjusted 20/11/07
09 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Eigible member to voted 20/11/07
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 363a Return made up to 30/09/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
06 Dec 2006 363a Return made up to 30/09/06; full list of members
15 Mar 2006 CERTNM Company name changed G. W. archer & company LIMITED\certificate issued on 15/03/06
31 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Oct 2005 363a Return made up to 30/09/05; full list of members
05 Oct 2004 363a Return made up to 30/09/04; full list of members