JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company number 04342270

Date	Type	Description	View / Download
13 Sep 2013	TM01	Termination of appointment of Robert Craddock as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mrs Tina Louise Minshull as a director	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
06 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jan 2013	CERTNM	Company name changed sara lee uk pension trustee LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2012-12-13	(4 pages)
30 Jan 2013	CONNOT	Change of name notice	(2 pages)
14 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(8 pages)
13 Jul 2012	AP03	Appointment of Deborah Bosworth as a secretary	(1 page)
13 Jul 2012	TM01	Termination of appointment of Stephen Stagg as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Jodocus Stam as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Joanne Caffrey as a director	(3 pages)
05 Jul 2012	AP01	Appointment of Robert Walter Craddock as a director	(3 pages)
25 May 2012	TM01	Termination of appointment of Deborah Bosworth as a director	(1 page)
25 May 2012	TM01	Termination of appointment of Keith Dunn as a director	(1 page)
19 Mar 2012	AA	Accounts for a dormant company made up to 2 July 2011	(5 pages)
16 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
13 Jan 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
13 Jan 2012	ANNOTATION	Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
13 Jan 2012	ANNOTATION	Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
24 Nov 2011	AD01	Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 24 November 2011	(1 page)
25 Oct 2011	ANNOTATION	Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
24 Oct 2011	TM01	Termination of appointment of Julie Baker as a director	(1 page)
24 Oct 2011	ANNOTATION	Clarification AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
12 Sep 2011	TM01	Termination of appointment of Edwin Koopmans as a director	(1 page)
12 Apr 2011	ANNOTATION	Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.