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)
21 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
13 Dec 2007 88(2)R Ad 04/07/06--------- £ si 550100@1
19 Oct 2007 288b Director resigned
17 Sep 2007 288a New director appointed
07 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
06 Jul 2007 363a Return made up to 21/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
30 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
17 Aug 2006 363a Return made up to 21/06/06; full list of members
19 Feb 2006 288a New director appointed
31 Jan 2006 AA Full accounts made up to 30 June 2005
05 Sep 2005 288c Director's particulars changed
09 Aug 2005 363a Return made up to 21/06/05; full list of members
20 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 AA Full accounts made up to 30 June 2004
04 Aug 2004 AA Full accounts made up to 30 June 2003
07 Jul 2004 363a Return made up to 21/06/04; full list of members