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DIAGEO HOLDINGS LIMITED

Company number 03623314

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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)
17 Nov 2006 288b Director resigned
02 May 2006 363a Return made up to 13/04/06; full list of members
11 Apr 2006 AA Full accounts made up to 30 June 2005
19 Feb 2006 288a New director appointed
05 Sep 2005 288c Director's particulars changed
22 Apr 2005 363a Return made up to 13/04/05; full list of members
20 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
23 Dec 2004 AA Full accounts made up to 30 June 2004
07 May 2004 363a Return made up to 13/04/04; full list of members
05 May 2004 288b Director resigned
21 Jan 2004 AA Full accounts made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 363a Return made up to 13/04/03; full list of members
19 May 2003 288b Secretary resigned
14 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
24 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
13 Mar 2003 288b Director resigned