SODEXO INTERNATIONAL HOLDINGS LIMITED

Company number 02719099

Date	Type	Description	View / Download
24 Feb 2004	287	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED	(1 page)
20 Feb 2004	363a	Return made up to 01/02/04; no change of members	(4 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(2 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(1 page)
07 Dec 2003	288a	New secretary appointed	(1 page)
06 Dec 2003	288b	Secretary resigned	(1 page)
13 May 2003	AA	Full accounts made up to 31 August 2001	(9 pages)
12 May 2003	AUD	Auditor's resignation	(1 page)
26 Mar 2003	363a	Return made up to 01/02/03; no change of members	(5 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(1 page)
22 May 2002	288b	Director resigned	(1 page)
28 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
21 Mar 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
14 Mar 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
08 Jun 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
23 May 2000	363a	Return made up to 01/05/00; full list of members	(6 pages)
03 Mar 2000	288b	Director resigned	(1 page)
22 Feb 2000	CERTNM	Company name changed gardner merchant international h oldings 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