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SODEXO CORPORATE SERVICES (N0.1) LIMITED

Company number 03025566

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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)
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 Aidan Joseph Connolly on 1 December 2009
21 Dec 2009 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009
07 Apr 2009 288b Appointment terminated director yann coleou
10 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA
03 Dec 2008 190 Location of debenture register
02 Dec 2008 288c Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008
22 Sep 2008 288a Director appointed yann francois daniel coleou
22 Sep 2008 288b Appointment terminated director philip jansen
06 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Jan 2008 CERTNM Company name changed sodexho corporate services (N0.1 ) LIMITED\certificate issued on 25/01/08
03 Dec 2007 363a Return made up to 01/12/07; full list of members
27 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
05 Dec 2006 363a Return made up to 01/12/06; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
01 Aug 2006 288b Director resigned
08 Dec 2005 363a Return made up to 01/12/05; full list of members