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SODEXO LAND TECHNOLOGY LIMITED

Company number 02415051

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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)
04 Apr 2013 TM01 Termination of appointment of Philip Andrew as a director
19 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Aug 2012 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012
19 Aug 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Feb 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
10 Jan 2012 TM01 Termination of appointment of Aidan Connolly as a director
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010
04 Aug 2010 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010
28 May 2010 AA Full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Full accounts made up to 31 August 2008
08 Jan 2009 288b Appointment terminated director matthew pease watkin
22 Sep 2008 288a Director appointed sodexo corporate services (no.1) LIMITED
22 Sep 2008 288b Appointment terminated director philip jansen
08 Sep 2008 288b Appointment terminated director andrew leach
15 Aug 2008 363a Return made up to 01/08/08; full list of members
15 Aug 2008 288c Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008
15 Aug 2008 287 Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA