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THE JACOB'S BAKERY PENSION TRUSTEE LIMITED

Company number 02467253

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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)
08 Mar 2010 CH01 Director's details changed for Howard Sander on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Joy Bullous on 6 March 2010
08 Mar 2010 CH01 Director's details changed for Gerard Philip Melia on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Thomas Allan Hutton on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Keith Mcloughlin on 6 February 2010
08 Mar 2010 CH02 Director's details changed for Bes Trustees Plc on 17 February 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 363a Return made up to 06/02/09; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 288a Director appointed gerard philip melia
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated director stephen westergren
08 Feb 2008 363a Return made up to 06/02/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Sep 2007 288a New director appointed
20 Aug 2007 288b Director resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: hayes park hayes end road hayes middlessex UB4 8EE
26 Feb 2007 363a Return made up to 06/02/07; full list of members
06 Nov 2006 288b Secretary resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: c/o ub business services binns road liverpool L7 9NG
06 Nov 2006 288a New secretary appointed
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
06 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(287) ‐ Registered office changed on 06/03/06