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DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Company number 04090425

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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)
19 Feb 2006 288a New director appointed
25 Oct 2005 363a Return made up to 16/10/05; full list of members
23 Sep 2005 288a New director appointed
07 Sep 2005 288b Director resigned
05 Sep 2005 288c Director's particulars changed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
12 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
05 Oct 2004 363a Return made up to 16/10/04; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
05 May 2004 288a New director appointed
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
07 Nov 2003 288c Director's particulars changed
04 Nov 2003 288c Director's particulars changed
31 Oct 2003 363a Return made up to 16/10/03; full list of members
31 Oct 2003 288c Director's particulars changed
31 Oct 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
14 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 Apr 2003 288b Director resigned
24 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Feb 2003 363a Return made up to 16/10/02; full list of members