DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

Date	Type	Description	View / Download
27 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
27 Jun 2001	363a	Return made up to 02/03/01; no change of members	(5 pages)
12 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG	(1 page)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
03 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(4 pages)
07 Mar 2000	363a	Return made up to 02/03/00; no change of members	(7 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
05 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	(7 pages)
19 Mar 1999	363a	Return made up to 02/03/99; full list of members	(8 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(4 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
09 Jun 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document