DIAGEO SCOTLAND INVESTMENT LIMITED
Company number 00908005
- Company Overview for DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)
- Filing history for DIAGEO SCOTLAND INVESTMENT LIMITED (00908005)
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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) |
|---|---|---|---|
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 15 Apr 2011 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
| 17 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 19 Oct 2010 | CERTNM |
Company name changed united distillers international LIMITED\certificate issued on 19/10/10
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| 19 Oct 2010 | CONNOT | Change of name notice | |
| 10 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
| 04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
| 06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
| 20 Aug 2009 | 288a | Director appointed andrew milner smith | |
| 30 Jul 2009 | 288b | Appointment terminated director jill kyne | |
| 02 Jun 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 17 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
| 10 Sep 2008 | 288a | Director appointed adele ann abigail | |
| 09 Jul 2008 | 288b | Appointment terminated director michael flynn | |
| 15 May 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 20 Mar 2008 | 288a | Director appointed paul derek tunnacliffe |