DIAGEO FUNDING COMPANY NO.3 LIMITED

Company number 04083759

Date	Type	Description	View / Download
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	(15 pages)
29 Nov 2010	AD01	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Sally Moore as a director	(1 page)
25 Oct 2010	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 25 October 2010	(2 pages)
25 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
29 Jun 2010	TM01	Termination of appointment of Deirdre Mahlan as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Monika Pais as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Paul Tunnacliffe as a director	(1 page)
25 Jun 2010	SH20	Statement by Directors	(1 page)
25 Jun 2010	CAP-SS	Solvency Statement dated 25/06/10	(1 page)
25 Jun 2010	SH19	Statement of capital on 25 June 2010 USD 2	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jan 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
04 Dec 2009	AD01	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009	(1 page)
04 Dec 2009	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)
06 Nov 2009	TM01	Termination of appointment of Adele Abigail as a director	(1 page)
04 Aug 2009	288a	Director appointed andrew milner smith	(2 pages)
30 Jul 2009	288b	Appointment Terminated Director jill kyne	(1 page)
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(12 pages)