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SODEXO DEFENCE SERVICES LIMITED

Company number 01692933

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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)
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288a New secretary appointed
25 May 2004 288b Director resigned
10 May 2004 AA Full accounts made up to 31 August 2003
24 Feb 2004 287 Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED
10 Feb 2004 288c Director's particulars changed
01 Feb 2004 288a New director appointed
01 Feb 2004 288b Director resigned
13 Nov 2003 288c Secretary's particulars changed
20 Oct 2003 AUD Auditor's resignation
22 Sep 2003 363a Return made up to 01/08/03; no change of members
16 Sep 2003 190 Location of debenture register
16 Sep 2003 353 Location of register of members
24 Jun 2003 AA Full accounts made up to 31 August 2002
28 May 2003 288b Director resigned
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 AUD Auditor's resignation
12 May 2003 AUD Auditor's resignation
07 Jan 2003 288c Secretary's particulars changed
15 Oct 2002 363a Return made up to 01/08/02; no change of members
15 Oct 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Oct 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
25 Sep 2002 288c Director's particulars changed