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SODEXO CARE SERVICES LIMITED

Company number 00357830

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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)
27 Feb 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1993 363s Return made up to 15/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/08/93; no change of members
26 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1993 AA Full accounts made up to 27 November 1992
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Sep 1992 363b Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members
09 Jun 1992 AA Full accounts made up to 29 November 1991
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1992 288 New director appointed
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Request DocumentNew director appointed
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
03 Sep 1991 CERTNM Company name changed taylorplan catering LIMITED\certificate issued on 04/09/91
02 Sep 1991 AA Full accounts made up to 30 November 1990
12 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1990 287 Registered office changed on 26/11/90 from: 9/11 the quadrant richmond surrey TW9 1BS
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Request DocumentRegistered office changed on 26/11/90 from: 9/11 the quadrant richmond surrey TW9 1BS
10 Sep 1990 363 Return made up to 15/08/90; no change of members
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Request DocumentReturn made up to 15/08/90; no change of members
16 Aug 1990 AA Full accounts made up to 24 November 1989
02 Aug 1989 AA Full accounts made up to 25 November 1988
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Request DocumentFull accounts made up to 25 November 1988
02 Aug 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 363 Return made up to 11/08/88; no change of members
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Request DocumentReturn made up to 11/08/88; no change of members
10 Aug 1988 AA Full accounts made up to 27 November 1987
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Request DocumentFull accounts made up to 27 November 1987