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DIAGEO BALKANS LIMITED

Company number 02036686

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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)
02 Jul 1998 AA Full accounts made up to 30 September 1996
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
09 Jun 1998 288a New secretary appointed
09 Jun 1998 288b Secretary resigned
21 May 1998 288b Director resigned
21 May 1998 288b Director resigned
25 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
19 Jan 1998 288c Secretary's particulars changed
12 Jan 1998 288a New director appointed
29 Oct 1997 363a Return made up to 30/09/97; no change of members
25 Jul 1997 244 Delivery ext'd 3 mth 30/09/96
06 May 1997 288b Director resigned
19 Nov 1996 288a New director appointed
03 Oct 1996 363a Return made up to 30/09/96; full list of members
24 Jul 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
11 Jun 1996 287 Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG
11 Jun 1996 288 New secretary appointed
27 Mar 1996 363x Return made up to 01/03/96; full list of members
14 Feb 1996 288 New director appointed
01 Nov 1995 AA Full accounts made up to 30 September 1994
11 Oct 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 288 Director resigned;new director appointed
11 Oct 1995 288 Director resigned;new director appointed