DIAGEO CL1 LIMITED

Company number 01732518

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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)
03 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 778
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 AA Full accounts made up to 30 June 2012
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
02 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
18 May 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
21 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
22 Dec 2010 TM01 Termination of appointment of Deirdre Mahlan as a director
02 Dec 2010 CH01 Director's details changed for Monika Pais on 1 December 2010
08 Nov 2010 AP01 Appointment of Paul Derek Tunnacliffe as a director
08 Nov 2010 AP01 Appointment of Monika Pais as a director
04 Nov 2010 AP01 Appointment of Dr György Geiszl as a director
04 Nov 2010 AP01 Appointment of Mr David Heginbottom as a director