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DIAGEO PENSION TRUST LIMITED

Company number 01024205

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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)
14 Jan 1997 288b Director resigned
15 Dec 1996 288b Director resigned
11 Jun 1996 287 Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR
09 Jun 1996 AA Full accounts made up to 30 September 1995
14 Mar 1996 363s Return made up to 02/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Director resigned
06 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 New director appointed
07 Jul 1995 288 Director resigned
15 Mar 1995 363x Return made up to 02/03/95; full list of members
15 Mar 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Mar 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Mar 1995 AA Full accounts made up to 30 September 1994
07 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
28 Mar 1994 288 Director resigned;new director appointed
16 Mar 1994 363x Return made up to 02/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/03/94; full list of members
16 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned