- Company Overview for DIAGEO CORPORATE OFFICER A LIMITED (01734173)
- Filing history for DIAGEO CORPORATE OFFICER A LIMITED (01734173)
- People for DIAGEO CORPORATE OFFICER A LIMITED (01734173)
- Insolvency for DIAGEO CORPORATE OFFICER A LIMITED (01734173)
- More for DIAGEO CORPORATE OFFICER A LIMITED (01734173)
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) |
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05 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1993 | 363x |
Return made up to 02/03/93; full list of members
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|
Request DocumentReturn made up to 02/03/93; full list of members |
10 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
10 Dec 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
24 Mar 1992 | 363x |
Return made up to 02/03/92; full list of members
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Request DocumentReturn made up to 02/03/92; full list of members |
03 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 May 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
10 May 1991 | 363x |
Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members |
11 Apr 1991 | 287 |
Registered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DP
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Request DocumentRegistered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DP |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Apr 1990 | 363 |
Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members |
09 Feb 1990 | AA |
Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989 |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 May 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
24 Apr 1989 | 363 |
Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members |
21 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
29 Mar 1988 | 363 |
Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members |
21 May 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
21 May 1987 | 363 |
Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members |
13 Mar 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |