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DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

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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 Oct 2000 363a Return made up to 30/09/00; no change of members
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
03 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
22 Nov 1999 363a Return made up to 30/09/99; full list of members
22 Nov 1999 288b Secretary resigned
22 Nov 1999 288a New secretary appointed
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Director resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New secretary appointed
04 May 1999 AA Accounts for a dormant company made up to 30 June 1998
11 Mar 1999 288c Secretary's particulars changed
17 Feb 1999 288a New director appointed
16 Feb 1999 288b Director resigned
26 Oct 1998 363a Return made up to 30/09/98; full list of members
21 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98