DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

Date	Type	Description	View / Download
09 Sep 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
22 Dec 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
08 Dec 2010	CH01	Director's details changed	(2 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
26 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
17 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
03 Apr 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
31 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/01/2009	(2 pages)
19 Jan 2009	288c	Director's change of particulars / timothy chow / 05/04/2008	(1 page)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
01 May 2008	288b	Appointment terminated director diageo corporate officer a LIMITED	(1 page)
29 Apr 2008	288a	Director appointed charles dawson coase	(1 page)
29 Apr 2008	288a	Director appointed deirdre ann mahlan	(2 pages)
28 Apr 2008	288a	Director appointed sally catherine moore	(1 page)
23 Apr 2008	288a	Secretary appointed mr john james nicholls	(1 page)
23 Apr 2008	288a	Director appointed timothy young chow	(1 page)
23 Apr 2008	288a	Director appointed gavin paul crickmore	(1 page)
23 Apr 2008	288b	Appointment terminated director and secretary diageo corporate officer b LIMITED	(1 page)
06 Feb 2008	CERTNM	Company name changed diageo spare company no. 1 limit ed\certificate issued on 06/02/08	(4 pages)