D.E HOLDCO UK LIMITED

Company number 05943720

Date	Type	Description	View / Download
19 Jan 2011	AP01	Appointment of Julie April Baker as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nicolaas Van Holstein as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(1 page)
12 Mar 2010	AA	Full accounts made up to 27 June 2009	(29 pages)
30 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
02 Oct 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
06 May 2009	AA	Accounts for a dormant company made up to 23 June 2008	(3 pages)
09 Sep 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
06 Jun 2008	AA	Total exemption full accounts made up to 30 June 2007	(3 pages)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 May 2008	CERTNM	Company name changed sara lee household uk LIMITED\certificate issued on 29/05/08	(2 pages)
16 Apr 2008	288b	Appointment terminated director helen handley	(1 page)
16 Apr 2008	288a	Director appointed nicolaas van holstein	(2 pages)
30 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
19 Nov 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)