SARA LEE/DE HOLDINGS LIMITED

Company number 04352517

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2012	SH20	Statement by Directors	(1 page)
20 Mar 2012	CAP-SS	Solvency Statement dated 13/03/12	(1 page)
20 Mar 2012	SH19	Statement of capital on 20 March 2012 GBP 1	(5 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/03/2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
13 Feb 2012	TM01	Termination of appointment of Marleen Vaessen as a director on 31 January 2012	(1 page)
02 Dec 2011	AD01	Registered office address changed from 225 Bath Road Slough Berkshire SL1 4AU on 2 December 2011	(1 page)
02 Dec 2011	AP01	Appointment of Harm Jan Petrus Van Pelt as a director on 1 December 2011	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Frank Van Oers as a director on 1 December 2011	(1 page)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	(16 pages)
22 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AP01	Appointment of Marleen Vaessen as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Vincentius Janssen as a director	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
26 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Frank Van Oers on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Vincentius Hubertus Antonius Maria Janssen on 1 October 2009	(2 pages)
26 Feb 2010	CH03	Secretary's details changed for Marcel Christiaan Brinkman on 1 October 2009	(1 page)
29 Jul 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
10 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
03 Oct 2008	288a	Secretary appointed marcel christiaan brinkman	(1 page)
03 Oct 2008	288b	Appointment Terminated Secretary mark garvey	(1 page)