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DIAGEO US HOLDINGS

Company number 04245744

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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 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
30 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 12 pages (12 pages)
03 Oct 2005	363a	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Dec 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
23 Jul 2004	363a	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Jan 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
15 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jul 2003	363a	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
29 Apr 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)

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