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SODEXO PRESTIGE LIMITED

Company number 02726494

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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
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
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
19 Dec 2011 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2011
19 Dec 2011 CH04 Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2011
19 Dec 2011 AD02 Register inspection address has been changed from C/O Sodexo Legal Department One Southampton Row London WC1B 5HA England
19 Dec 2011 AD01 Registered office address changed from One Southampton Row London WC1B 5HA United Kingdom on 19 December 2011
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Dec 2011 CH04 Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2011
19 Dec 2011 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2011
19 Dec 2011 AD02 Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England
19 Dec 2011 AD01 Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Aidan Joseph Connolly on 1 December 2010
28 May 2010 AA Full accounts made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Christopher John on 1 December 2009
21 Dec 2009 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2009
21 Dec 2009 CH04 Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2009
15 Jan 2009 AA Full accounts made up to 31 August 2008