DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

Date	Type	Description	View / Download
14 Jan 2008	88(2)R	Ad 20/11/07--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
14 Jan 2008	123	Nc inc already adjusted 20/11/07	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Eigible member to voted 20/11/07
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
06 Dec 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
15 Mar 2006	CERTNM	Company name changed G. W. archer & company LIMITED\certificate issued on 15/03/06	(2 pages)
31 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(4 pages)
24 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
05 Oct 2004	363a	Return made up to 30/09/04; full list of members	(2 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
13 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
10 Oct 2003	363a	Return made up to 30/09/03; full list of members	(2 pages)
08 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
06 Nov 2002	363a	Return made up to 30/09/02; full list of members	(5 pages)
06 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(5 pages)
27 Oct 2001	363a	Return made up to 30/09/01; full list of members	(5 pages)
01 May 2001	AA	Full accounts made up to 30 June 2000	(9 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG	(1 page)
30 Oct 2000	363a	Return made up to 30/09/00; no change of members	(5 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)