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J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Company number 02721178

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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)
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 5 a 07/12/2010
16 Aug 2010 AP01 Appointment of Edward Peter Barker as a director
10 Aug 2010 TM01 Termination of appointment of Hamish Elvidge as a director
07 Jul 2010 AP01 Appointment of Hannah Kate Bernard as a director
06 Jul 2010 AP01 Appointment of Robert Andre Edwards as a director
06 Jul 2010 TM01 Termination of appointment of Adrian Robins as a director
06 Jul 2010 AP01 Appointment of Keith Bowden as a director
06 Jul 2010 AP01 Appointment of Robert Connelly as a director
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 10,002.00
18 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be revoked 16/06/2010
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2010 CERTNM Company name changed j sainsbury executive pension scheme trustees LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-16
17 Jun 2010 CONNOT Change of name notice
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Janet Cameron as a director
23 Mar 2010 CH01 Director's details changed for Mr John Edwin Adshead on 10 February 2010
08 Nov 2009 CH03 Secretary's details changed for Hazel Debra Jarvis on 1 October 2009
26 Sep 2009 AA Accounts for a dormant company made up to 21 March 2009
09 Jun 2009 363a Return made up to 08/06/09; full list of members
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
27 Nov 2008 AA Accounts for a dormant company made up to 22 March 2008
10 Jun 2008 363a Return made up to 08/06/08; full list of members
02 Apr 2008 288b Appointment terminated director richard chadwick
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New director appointed