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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)
13 Dec 2004 363a Return made up to 01/12/04; full list of members
06 Dec 2004 288c Secretary's particulars changed
12 Jul 2004 288b Director resigned
30 Jun 2004 AA Full accounts made up to 31 August 2003
10 Jun 2004 288a New director appointed
25 May 2004 288b Director resigned
24 Feb 2004 288c Secretary's particulars changed
24 Feb 2004 287 Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
08 Dec 2003 363a Return made up to 01/12/03; no change of members
27 Nov 2003 288b Secretary resigned
27 Nov 2003 288a New secretary appointed
20 Oct 2003 AUD Auditor's resignation
15 Aug 2003 288c Secretary's particulars changed
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint auditors 31/08/02
24 Jun 2003 AA Full accounts made up to 31 August 2002
12 May 2003 AUD Auditor's resignation
07 Jan 2003 363a Return made up to 01/12/02; change of members
25 Sep 2002 288c Director's particulars changed