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DIAGEO HEALTHCARE LIMITED

Company number 05635510

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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)
15 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
23 Jan 2013 AP01 Appointment of Mrs Helen Wendy Jackson as a director
02 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 CC04 Statement of company's objects
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mrs Catriona Chalmers Mackie as a director
22 Nov 2011 TM01 Termination of appointment of Katherine Seljeflot as a director
11 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AP03 Appointment of Mrs Victoria Cooper as a secretary
27 Jul 2011 TM02 Termination of appointment of John Nicholls as a secretary
08 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 CH01 Director's details changed for Katherine Joanna Seljeflot on 7 December 2009
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
02 Dec 2010 CH01 Director's details changed for Caterine Beris James on 1 December 2010
17 Jul 2010 AP03 Appointment of Mr John James Nicholls as a secretary
17 Jul 2010 TM02 Termination of appointment of Sonja Arsenic as a secretary
07 Apr 2010 TM01 Termination of appointment of Mark Hopes as a director
25 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Dec 2009 AD01 Registered office address changed from Henrietta House 8 Henrietta Place London W1G 0NB on 4 December 2009
16 Nov 2009 AP01 Appointment of Katherine Joanna Seljeflot as a director
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008