DIAGEO (IH) LIMITED

Company number 04222753

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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)
13 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
18 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
08 Dec 2010 CH01 Director's details changed for Nandor Makos on 8 December 2010
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010
10 Sep 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
01 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
06 Nov 2009 TM01 Termination of appointment of Adele Abigail as a director
04 Aug 2009 288a Director appointed andrew milner smith
30 Jul 2009 288b Appointment terminated director jill kyne
22 Jul 2009 363a Return made up to 21/06/09; full list of members
03 Apr 2009 AA Full accounts made up to 30 June 2008
12 Aug 2008 288a Director appointed adele ann abigail
15 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Jul 2008 288b Appointment terminated director michael flynn
01 May 2008 AA Full accounts made up to 30 June 2007