Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company number 04342270

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2006 288b Secretary resigned
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors 08/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Mar 2005 363a Return made up to 18/12/04; full list of members
21 Oct 2004 288a New director appointed
13 Oct 2004 288b Director resigned
17 Feb 2004 AAMD Amended accounts made up to 30 June 2003
16 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Dec 2003 363a Return made up to 18/12/03; full list of members
09 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
20 Sep 2003 288a New director appointed
26 Aug 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Aug 2003 288b Director resigned
11 Aug 2003 288a New director appointed
02 Jun 2003 288c Director's particulars changed
28 Feb 2003 288b Director resigned
14 Feb 2003 363s Return made up to 18/12/02; full list of members
11 Feb 2003 AUD Auditor's resignation