DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

Date	Type	Description	View / Download
21 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
15 Jul 2014	MISC	Aud res sect 519	(2 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 8,105,400	(6 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
18 Oct 2012	CC04	Statement of company's objects	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
17 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
10 Mar 2012	TM01	Termination of appointment of David Heginbottom as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
29 Feb 2012	TM02	Termination of appointment of John James Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
25 Oct 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
25 Oct 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr David Heginbottom as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)