SODEXO PRESTIGE LIMITED

Company number 02726494

Date	Type	Description	View / Download
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA	(1 page)
03 Dec 2008	353	Location of register of members	(1 page)
03 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	288c	Director's change of particulars / sodexo corporate services (no.1) LIMITED / 01/12/2008	(1 page)
02 Dec 2008	288c	Secretary's change of particulars / sodexho corporate services number 2 LIMITED / 01/12/2008	(2 pages)
22 Sep 2008	288a	Director appointed sodexo corporate services (no.1) LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated director philip jansen	(1 page)
08 Sep 2008	288b	Appointment terminated director michael johnson	(1 page)
22 Apr 2008	288a	Director appointed christopher john	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
23 Jan 2008	CERTNM	Company name changed sodexho prestige LIMITED\certificate issued on 23/01/08	(2 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
21 Feb 2007	AA	Full accounts made up to 31 August 2006	(22 pages)
05 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
10 May 2006	AA	Full accounts made up to 31 August 2005	(19 pages)
08 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
21 Jun 2005	AA	Full accounts made up to 31 August 2004	(19 pages)
22 Mar 2005	288a	New director appointed	(3 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: the merchant centre 1 new street square london EC4A 3BF	(1 page)
13 Dec 2004	363a	Return made up to 01/12/04; full list of members	(5 pages)
06 Dec 2004	288c	Secretary's particulars changed	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)