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DIAGEO FINANCE US LIMITED

Company number 04036745

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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)
07 Jul 2004 363a Return made up to 28/06/04; full list of members
05 May 2004 AA Accounts for a dormant company made up to 30 June 2003
06 Jul 2003 363a Return made up to 28/06/03; full list of members
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
23 Jul 2002 363a Return made up to 28/06/02; full list of members
25 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
23 Aug 2001 363a Return made up to 28/06/01; full list of members
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
19 Jul 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: 150 aldersgate street, london, EC1A 4EJ
12 Jul 2001 288a New secretary appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Secretary resigned
12 Jul 2001 288b Director resigned
02 Feb 2001 CERTNM Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/02/01
22 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
14 Jul 2000 NEWINC Incorporation