Diageo (IH) Limited

Company Name	Diageo (IH) Limited
Company Status	Active
Company Number	04222753
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Previous Name	Trushelfco (No.2822) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Ian Richard Hamilton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 August 2001)
Role	Solicitor
Correspondence Address	9b Carminia Road London SW17 8AJ

Director Name	Stephen John Cooke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 August 2001)
Role	Solicitor
Correspondence Address	17 Compton Terrace London N1 2UN

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2003)
Role	Treasurer
Correspondence Address	11 Gayton Road Hampstead London NW3 1TX

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	14 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rosebery Road Epsom Surrey KT18 6AB

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(10 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

552.1k at £1	Arthur Bell & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 January 2020	Full accounts made up to 30 June 2019 (17 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
22 November 2018	Second filing for the termination of David Harlock as a director (5 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
24 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 31 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
13 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 552,100 (6 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 552,100 (6 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 552,100 (6 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 552,100 (6 pages)
26 June 2014	Termination of appointment of Andrew Smith as a director (1 page)
26 June 2014	Termination of appointment of Andrew Smith as a director (1 page)
21 March 2014	Full accounts made up to 30 June 2013 (12 pages)
21 March 2014	Full accounts made up to 30 June 2013 (12 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
27 March 2013	Full accounts made up to 30 June 2012 (13 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (13 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
12 March 2012	Termination of appointment of Sally Moore as a director (1 page)
12 March 2012	Termination of appointment of Sally Moore as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (11 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (11 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Full accounts made up to 30 June 2010 (12 pages)
30 March 2011	Full accounts made up to 30 June 2010 (12 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
10 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (2 pages)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
22 July 2009	Return made up to 21/06/09; full list of members (5 pages)
22 July 2009	Return made up to 21/06/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 30 June 2008 (12 pages)
3 April 2009	Full accounts made up to 30 June 2008 (12 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
15 July 2008	Return made up to 21/06/08; full list of members (5 pages)
15 July 2008	Return made up to 21/06/08; full list of members (5 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
13 December 2007	Ad 04/07/06--------- Â£ si 550100@1 (2 pages)
13 December 2007	Ad 04/07/06--------- Â£ si 550100@1 (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
6 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
17 August 2006	Return made up to 21/06/06; full list of members (3 pages)
17 August 2006	Return made up to 21/06/06; full list of members (3 pages)
19 February 2006	New director appointed (1 page)
19 February 2006	New director appointed (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
9 August 2005	Return made up to 21/06/05; full list of members (3 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
17 January 2005	Full accounts made up to 30 June 2004 (13 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
7 July 2004	Return made up to 21/06/04; full list of members (2 pages)
7 July 2004	Return made up to 21/06/04; full list of members (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 June 2002 (14 pages)
5 August 2003	Full accounts made up to 30 June 2002 (14 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
29 July 2002	Return made up to 21/06/02; full list of members (7 pages)
29 July 2002	Return made up to 21/06/02; full list of members (7 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
20 May 2002	New director appointed (5 pages)
20 May 2002	New director appointed (5 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
24 October 2001	New director appointed (4 pages)
24 October 2001	New director appointed (4 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2001	Memorandum and Articles of Association (5 pages)
3 September 2001	Memorandum and Articles of Association (5 pages)
29 August 2001	Memorandum and Articles of Association (8 pages)
29 August 2001	Memorandum and Articles of Association (8 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 35 basinghall street london EC2V 5DB (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 35 basinghall street london EC2V 5DB (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
14 August 2001	Company name changed trushelfco (no.2822) LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed trushelfco (no.2822) LIMITED\certificate issued on 14/08/01 (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (3 pages)
24 May 2001	Incorporation (18 pages)
24 May 2001	Incorporation (18 pages)

Diageo (IH) Limited

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