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DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

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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)
11 Apr 2006 AA Full accounts made up to 30 June 2005
22 Mar 2006 363a Return made up to 27/03/06; full list of members
05 Sep 2005 288c Director's particulars changed
20 May 2005 363a Return made up to 27/03/05; full list of members
20 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
23 Dec 2004 AA Full accounts made up to 30 June 2004
17 Jun 2004 288b Director resigned
28 Apr 2004 363a Return made up to 27/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
18 Sep 2003 288c Director's particulars changed
20 Jun 2003 363a Return made up to 27/03/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
23 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
07 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
20 May 2002 288a New director appointed
02 May 2002 AA Accounts for a dormant company made up to 30 June 2001
24 Apr 2002 363a Return made up to 27/03/02; full list of members
24 Apr 2002 288c Director's particulars changed
08 Apr 2002 288a New secretary appointed
08 Apr 2002 288b Secretary resigned