- Company Overview for DIAGEO SUB 4 LIMITED (01169713)
- Filing history for DIAGEO SUB 4 LIMITED (01169713)
- People for DIAGEO SUB 4 LIMITED (01169713)
- Charges for DIAGEO SUB 4 LIMITED (01169713)
- Insolvency for DIAGEO SUB 4 LIMITED (01169713)
- More for DIAGEO SUB 4 LIMITED (01169713)
| 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) |
|---|---|---|---|
| 31 Jul 1991 | 363x |
Return made up to 01/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/03/91; full list of members |
| 25 Jul 1991 | 363x |
Return made up to 19/12/90; full list of members; amend
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|
Request DocumentReturn made up to 19/12/90; full list of members; amend |
| 24 May 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 24 May 1991 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 07 May 1991 | 363x |
Return made up to 19/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/12/90; full list of members |
| 27 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Sep 1990 | 363 |
Return made up to 20/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/12/89; full list of members |
| 30 Aug 1990 | AA | Full accounts made up to 30 September 1989 | |
| 03 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 31 Jul 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 18 May 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 18 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Dec 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 08 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 19 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Apr 1989 | 225(1) |
Accounting reference date extended from 30/04 to 30/09
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|
Request DocumentAccounting reference date extended from 30/04 to 30/09 |
| 14 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 10 Feb 1989 | 363 |
Return made up to 03/01/89; full list of members
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|
Request DocumentReturn made up to 03/01/89; full list of members |
| 31 Jan 1989 | PUC 2 | Wd 13/01/89 ad 11/01/89--------- £ si 5200000@1=5200000 | |
| 13 Jan 1989 | PUC 2 | Wd 20/12/88 ad 01/12/88--------- £ si 10000000@1=10000000 | |
| 11 Jan 1989 | AA | Full accounts made up to 30 April 1988 | |
| 21 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 21 Dec 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 21 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Oct 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |