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SODEXO OVERSEAS SERVICES LIMITED

Company number 01105555

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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)
26 Aug 1998 353 Location of register of members
08 Jun 1998 225 Accounting reference date shortened from 30/11/97 to 31/10/97
09 Feb 1998 CERTNM Company name changed marriott overseas services limit ed\certificate issued on 10/02/98
29 Jan 1998 288b Secretary resigned
13 Nov 1997 287 Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New director appointed
13 Nov 1997 288a New secretary appointed
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
02 Oct 1997 AA Full accounts made up to 29 November 1996
16 Sep 1997 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register
12 Sep 1997 363a Return made up to 15/08/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/97; full list of members
12 Sep 1997 287 Registered office changed on 12/09/97 from: taylorplan house power road chiswick london W4 5PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: taylorplan house power road chiswick london W4 5PZ
12 Sep 1997 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
22 Jun 1997 288b Secretary resigned;director resigned
28 Oct 1996 288a New director appointed
28 Oct 1996 288b Director resigned
17 Sep 1996 CERTNM Company name changed taylorplan overseas services lim ited\certificate issued on 18/09/96
04 Sep 1996 363s Return made up to 15/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1996 288 Director's particulars changed
13 Jun 1996 AA Full accounts made up to 24 November 1995
11 Feb 1996 288 New secretary appointed