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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)
06 Oct 1994 363s Return made up to 30/09/94; full list of members
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Request DocumentReturn made up to 30/09/94; full list of members
09 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
27 Jun 1993 288 Director resigned
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25 Jan 1993 287 Registered office changed on 25/01/93 from: river court 50, oxford road denham, uxbridge middlesex. UB9 4DL.
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Request DocumentRegistered office changed on 25/01/93 from: river court 50, oxford road denham, uxbridge middlesex. UB9 4DL.
14 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
14 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 Oct 1991 363a Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1991 288 Director resigned
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18 Apr 1991 288 Director resigned
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18 Apr 1991 288 Director resigned
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18 Apr 1991 288 New director appointed
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18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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18 Apr 1991 287 Registered office changed on 18/04/91 from: ashby house 1, bridge street staines middlesex. TW18 4TP.
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Request DocumentRegistered office changed on 18/04/91 from: ashby house 1, bridge street staines middlesex. TW18 4TP.
18 Apr 1991 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
17 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Apr 1991 288 New secretary appointed
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15 Apr 1991 CERTNM Company name changed courage property management limi ted\certificate issued on 16/04/91
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Request DocumentCompany name changed courage property management limi ted\certificate issued on 16/04/91