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UNITED DISTILLERS FRANCE LIMITED

Company number 00132792

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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)
30 Mar 2011 AA Accounts for a dormant company 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 Gavin Paul Crickmore 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 Paul Derek Tunnacliffe on 29 October 2010
29 Sep 2010 AP01 Appointment of Paul Derek Tunnacliffe as a director
29 Sep 2010 AP01 Appointment of Nandor Makos as a director
29 Sep 2010 AP03 Appointment of Mr John James Nicholls as a secretary
29 Sep 2010 TM02 Termination of appointment of Diageo Corporate Officer B Limited as a secretary
29 Sep 2010 AP01 Appointment of Mr Andrew Mark Smith as a director
29 Sep 2010 TM01 Termination of appointment of Diageo Corporate Officer a Limited as a director
29 Sep 2010 TM01 Termination of appointment of Diageo Corporate Officer B Limited as a director
29 Sep 2010 AP01 Appointment of Mr Gavin Paul Crickmore as a director
29 Sep 2010 AP01 Appointment of Sally Catherine Moore as a director
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
02 Jun 2009 363a Return made up to 13/04/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
15 May 2008 363a Return made up to 13/04/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007