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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)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	View PDF Accounting reference date shortened from 30/09/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
09 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	363a	Return made up to 02/03/98; full list of members	View PDF Return made up to 02/03/98; full list of members - link opens in a new window
19 Jan 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1997	363a	Return made up to 02/03/97; full list of members	View PDF Return made up to 02/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
11 Jun 1996	287	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR	View PDF Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR - link opens in a new window - 1 page (1 page)
21 Apr 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
24 Mar 1996	363a	Return made up to 02/03/96; no change of members	View PDF Return made up to 02/03/96; no change of members - link opens in a new window - 5 pages (5 pages)
28 Sep 1995	363x	Return made up to 30/09/95; full list of members	View PDF Return made up to 30/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 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 DocumentLocation of register of members address changed
28 Sep 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 DocumentLocation of debenture register address changed
13 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
13 Feb 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed
13 Feb 1995	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
13 Feb 1995	287	Registered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/02/95 from: mill house aylesbury road thame oxfordshire OX9 3AT
07 Feb 1995	AA	Full accounts 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 DocumentFull accounts made up to 30 September 1994
30 Jan 1995	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
16 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)

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