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)
10 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
13 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
10 Oct 2003 363a Return made up to 30/09/03; full list of members
08 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Nov 2002 363a Return made up to 30/09/02; full list of members
06 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
27 Oct 2001 363a Return made up to 30/09/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
30 Oct 2000 363a Return made up to 30/09/00; no change of members
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
03 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
22 Nov 1999 363a Return made up to 30/09/99; full list of members
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed