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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)
10 May 2003 288c Director's particulars changed
25 Apr 2003 288c Director's particulars changed
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
06 Jan 2003 AA Full accounts made up to 31 March 2002
18 Dec 2002 288a New director appointed
08 Dec 2002 288a New director appointed
04 Dec 2002 288c Director's particulars changed
04 Dec 2002 288c Director's particulars changed
04 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
14 Aug 2002 288a New director appointed
14 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
08 May 2002 363a Return made up to 02/03/02; full list of members; amend
02 Apr 2002 363a Return made up to 02/03/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
26 Jul 2001 363a Return made up to 02/03/01; full list of members
21 Feb 2001 288a New director appointed
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
23 Jan 2001 AA Full accounts made up to 31 March 2000
22 Dec 2000 288b Secretary resigned