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SODEXO MANAGEMENT SERVICES LIMITED

Company number 03116705

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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 Feb 2000 CERTNM Company name changed gardner merchant management serv ices (uk) LIMITED\certificate issued on 22/02/00
22 Dec 1999 363a Return made up to 01/10/99; full list of members
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 DocumentResolutions
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 DocumentResolutions
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
02 Jul 1999 AA Full accounts made up to 31 October 1998
11 Nov 1998 363a Return made up to 20/10/98; full list of members
06 Oct 1998 AA Full group accounts made up to 31 October 1997
28 Aug 1998 AUD Auditor's resignation
26 Aug 1998 190 Location of debenture register
26 Aug 1998 353 Location of register of members
08 Jun 1998 225 Accounting reference date shortened from 30/11/97 to 31/10/97
10 Feb 1998 CERTNM Company name changed marriott management services (uk ) LIMITED\certificate issued on 11/02/98
04 Feb 1998 288b Secretary resigned
24 Nov 1997 287 Registered office changed on 24/11/97 from: 18 southampton place london WC1A 2AJ
24 Nov 1997 288a New secretary appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
23 Oct 1997 363a Return made up to 20/10/97; full list of members