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)
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
04 May 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Mar 1999 288c Secretary's particulars changed
17 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
26 Oct 1998 363a Return made up to 30/09/98; full list of members
21 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
27 Oct 1997 363a Return made up to 30/09/97; no change of members
30 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
13 Mar 1997 288c Secretary's particulars changed
03 Dec 1996 288a New director appointed
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28 Nov 1996 288b Director resigned
19 Nov 1996 288a New director appointed
29 Oct 1996 288b Director resigned
03 Oct 1996 363a Return made up to 30/09/96; full list of members
03 Oct 1996 363(353) Location of register of members address changed
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03 Oct 1996 363(190) Location of debenture register address changed
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11 Jun 1996 287 Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned
26 Mar 1996 363x Return made up to 01/03/96; full list of members