DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

Date	Type	Description	View / Download
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288b	Secretary resigned	(1 page)
27 Oct 1997	363a	Return made up to 30/09/97; no change of members	(6 pages)
30 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(4 pages)
13 Mar 1997	288c	Secretary's particulars changed	(1 page)
03 Dec 1996	288a	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 Document
28 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288b	Director resigned	(1 page)
03 Oct 1996	363a	Return made up to 30/09/96; full list of members	(7 pages)
03 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1996	287	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
11 Jun 1996	288	Secretary resigned	(1 page)
26 Mar 1996	363x	Return made up to 01/03/96; full list of members	(7 pages)
24 Jan 1996	288	Director resigned;new director appointed	(3 pages)
17 Jan 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
14 Sep 1995	288	Director resigned;new director appointed	(6 pages)
26 Jul 1995	288	Secretary resigned;new secretary appointed	(4 pages)
23 Mar 1995	363x	Return made up to 01/03/95; full list of members	(14 pages)
23 Mar 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1995	288	Director's particulars changed	(2 pages)
02 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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