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CADBURY SUPPLEMENTARY PENSION TRUST LIMITED

Company number 00324476

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
15 Sep 2009 288b Appointment Terminated Director sarah boyce
09 Feb 2009 AA Accounts made up to 5 April 2008
08 Feb 2009 288b Appointment Terminated Director robert stack
19 Dec 2008 CERTNM Company name changed cadbury schweppes supplementary pension trust LIMITED\certificate issued on 28/12/08
03 Nov 2008 363a Return made up to 04/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from po box 2138 franklin house bournville birmingham B30 2NB
03 Nov 2008 288c Director's Change of Particulars / donald mackinlay / 03/11/2008 / HouseName/Number was: , now: grasmere; Street was: grasmere northdown road, now: northdown road; Occupation was: group remuneration & benifit d, now: group remuneration & benefits dir.
03 Nov 2008 288c Director's Change of Particulars / richard doyle / 03/11/2008 / HouseName/Number was: , now: 5; Street was: 5 laurel bank, now: laurel bank; Area was: off felden lane felden, now: felden; Occupation was: hr director for emea, now: regional hr director, bima
03 Nov 2008 288c Director's Change of Particulars / chris orchard / 03/11/2008 / HouseName/Number was: , now: 3; Street was: 20 st fintan's crescent, now: manor way; Post Town was: sutton, now: chesham; Region was: dublin, now: buckinghamshire; Post Code was: 13, now: HP5 3BG; Occupation was: director of business risk mana, now: pensioner
03 Nov 2008 288c Director's Change of Particulars / geoffrey dale / 03/11/2008 / HouseName/Number was: , now: 12; Street was: sion house, now: rosery avenue; Area was: oakhurst avenue, now: ; Post Code was: AL5 2ND, now: AL5 2QP
03 Nov 2008 288c Director's Change of Particulars / john hatchett / 03/11/2008 / HouseName/Number was: , now: manor; Street was: manor stable park lane, now: stable; Area was: harbury, now: park lane; Post Town was: leamington spa, now: harbury; Occupation was: pensions director, now: pensioner
03 Nov 2008 288c Director's Change of Particulars / sarah boyce / 03/11/2008 / HouseName/Number was: , now: 7; Street was: 7 maslen road, now: maslen road; Occupation was: accountant, now: director of treasury
25 Jan 2008 AA Accounts made up to 5 April 2007
24 Oct 2007 363a Return made up to 04/10/07; full list of members
23 Jan 2007 AA Accounts made up to 5 April 2006
10 Oct 2006 363a Return made up to 04/10/06; full list of members
08 Dec 2005 AA Accounts made up to 5 April 2005
01 Nov 2005 363a Return made up to 04/10/05; full list of members
01 Nov 2005 288c Director's particulars changed
27 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
13 May 2005 288a New secretary appointed