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CADBURY MONDELEZ PENSION TRUST LIMITED

Company number 00938440

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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)
05 Oct 2011 AP01 Appointment of Mr Christopher William Orchard as a director
28 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
27 Sep 2011 TM01 Termination of appointment of Christopher Orchard as a director
27 Sep 2011 TM01 Termination of appointment of John Hatchett as a director
17 Aug 2011 AP01 Appointment of Mr John Donnellan as a director
17 Aug 2011 TM01 Termination of appointment of Wayne Lutwyche as a director
21 Apr 2011 AP01 Appointment of Mr Wayne Lutwyche as a director
12 Apr 2011 TM01 Termination of appointment of John Donnellan as a director
22 Feb 2011 AP03 Appointment of Mrs Jenny Haines as a secretary
22 Feb 2011 TM02 Termination of appointment of Allan Whalley as a secretary
15 Feb 2011 AP01 Appointment of Mr Lee Cotton as a director
15 Feb 2011 TM01 Termination of appointment of Martyn Norcott as a director
04 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of David Crofts as a director
11 Oct 2010 TM01 Termination of appointment of Richard Doyle as a director
23 Sep 2010 AP01 Appointment of Mr Simon Mabley as a director
23 Sep 2010 AP01 Appointment of Mr Mark Hodgin as a director
22 Sep 2010 AP01 Appointment of Mr Tom Jack as a director
22 Sep 2010 AP01 Appointment of Mr Chris William Orchard as a director
18 May 2010 TM01 Termination of appointment of James Marshall as a director
18 May 2010 TM01 Termination of appointment of John Mills as a director
18 Mar 2010 CC04 Statement of company's objects
18 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009