SARA LEE (UK INVESTMENTS)

Company number 00289817

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2011	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011	(2 pages)
24 Oct 2011	AP01	Appointment of Robert Walter Craddock as a director on 21 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Julie April Baker as a director on 21 October 2011	(1 page)
04 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2011	AA	Full accounts made up to 3 July 2010	(12 pages)
02 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-02-02 GBP 20,000,100	(5 pages)
19 Jan 2011	AP01	Appointment of Sandrine Marcelle Veronique Cotter as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Julie April Baker as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
02 Feb 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 31 January 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 27 June 2009	(12 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 Stephen David Coope on 1 October 2009	(2 pages)
23 Jun 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Jun 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Jun 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 Jun 2009	MAR	Re-registration of Memorandum and Articles	(32 pages)
23 Jun 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 Feb 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
30 Jan 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)