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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 Jan 1996 288 New director appointed
11 Oct 1995 403a Declaration of satisfaction of mortgage/charge
25 Aug 1995 363s Return made up to 21/08/95; no change of members
20 Jul 1995 403a Declaration of satisfaction of mortgage/charge
27 Apr 1995 AA Full accounts made up to 25 November 1994
24 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 1994 363s Return made up to 21/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/08/94; no change of members
14 Jul 1994 CERTNM Company name changed land technology LIMITED\certificate issued on 15/07/94
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Request DocumentCompany name changed land technology LIMITED\certificate issued on 15/07/94
14 Jul 1994 AA Accounts for a small company made up to 26 November 1993
27 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Dec 1993 AA Full accounts made up to 31 March 1993
17 Sep 1993 363s Return made up to 21/08/93; full list of members
13 Sep 1993 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
13 Sep 1993 287 Registered office changed on 13/09/93 from: venture fair benson holme padworth nr reading berkshire RG7 4JR
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Request DocumentRegistered office changed on 13/09/93 from: venture fair benson holme padworth nr reading berkshire RG7 4JR
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Sep 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 AA Full accounts made up to 31 March 1992