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DIAGEO SPARE COMPANY NO.3 LIMITED

Company number 02550005

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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)
05 May 2004 AA Accounts made up to 30 June 2003
23 Mar 2004 363a Return made up to 02/03/04; full list of members
07 Apr 2003 363a Return made up to 02/03/03; full list of members
24 Mar 2003 AA Accounts made up to 30 June 2002
17 Apr 2002 AA Accounts made up to 30 June 2001
02 Apr 2002 363a Return made up to 02/03/02; full list of members
27 Jun 2001 363a Return made up to 02/03/01; no change of members
26 Apr 2001 AA Accounts made up to 30 June 2000
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1G 0NB
19 Feb 2001 287 Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New secretary appointed
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
03 May 2000 AA Accounts made up to 30 June 1999
07 Mar 2000 363a Return made up to 02/03/00; no change of members
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 AA Full accounts made up to 30 June 1998
19 Mar 1999 363a Return made up to 02/03/99; full list of members