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DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Company number 04251018

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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)
12 Aug 2005 AA Accounts for a dormant company made up to 30 June 2005
09 Aug 2005 287 Registered office changed on 09/08/05 from: 8 henrietta place london W1G 0NG
10 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
07 Jul 2004 363a Return made up to 30/06/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
07 Nov 2003 288c Director's particulars changed
31 Oct 2003 288c Director's particulars changed
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
17 Jul 2003 363a Return made up to 30/06/03; full list of members
17 Jul 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
23 Apr 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
29 Aug 2002 363a Return made up to 30/06/02; full list of members
20 May 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Secretary resigned
05 Oct 2001 288a New director appointed