- Company Overview for DIAGEO US HOLDINGS (04245744)
- Filing history for DIAGEO US HOLDINGS (04245744)
- People for DIAGEO US HOLDINGS (04245744)
- Insolvency for DIAGEO US HOLDINGS (04245744)
- Registers for DIAGEO US HOLDINGS (04245744)
- More for DIAGEO US HOLDINGS (04245744)
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) |
---|---|---|---|
14 Sep 2010 | TM01 | Termination of appointment of Anna Manz as a director | |
27 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
14 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
04 Dec 2009 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
04 Dec 2009 | AD01 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 | |
06 Nov 2009 | TM01 | Termination of appointment of Adele Abigail as a director | |
04 Aug 2009 | 288a | Director appointed andrew milner smith | |
30 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
30 Jul 2009 | 288b | Appointment terminated director jill kyne | |
28 Apr 2009 | 288a | Director appointed anna olive magdelene manz | |
28 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
09 Oct 2008 | 288a | Director appointed monika pais | |
17 Sep 2008 | 363a | Return made up to 03/07/08; full list of members | |
12 Aug 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment terminated director michael flynn | |
20 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
22 Jan 2008 | 288a | New director appointed | |
11 Jan 2008 | 288b | Director resigned | |
16 Nov 2007 | 288a | New director appointed | |
06 Nov 2007 | 288c | Director's particulars changed | |
19 Oct 2007 | 288b | Director resigned | |
17 Sep 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New director appointed | |
06 Jul 2007 | 363a | Return made up to 03/07/07; full list of members |