SODEXO SERVICES COMPANY LIMITED

Company number 00997828

Date	Type	Description	View / Download
22 Feb 2000	CERTNM	Company name changed gardner merchant services compan y LIMITED\certificate issued on 22/02/00	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	363a	Return made up to 01/08/99; full list of members	(7 pages)
13 Jul 1999	AA	Full accounts made up to 31 August 1998	(18 pages)
13 Jul 1999	225	Accounting reference date shortened from 31/10/98 to 31/08/98	(1 page)
14 Oct 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
28 Aug 1998	AUD	Auditor's resignation	(1 page)
28 Aug 1998	363a	Return made up to 15/08/98; full list of members	(11 pages)
26 Aug 1998	190	Location of debenture register	(1 page)
26 Aug 1998	353	Location of register of members	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
08 Jun 1998	225	Accounting reference date shortened from 30/11/97 to 31/10/97	(1 page)
10 Feb 1998	CERTNM	Company name changed marriott services LIMITED\certificate issued on 11/02/98	(2 pages)
29 Jan 1998	288b	Secretary resigned	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ	(1 page)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Director resigned	(1 page)