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SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Company number 04566019

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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)
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 288a New director appointed
07 Apr 2004 288a New director appointed
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288b Director resigned
12 Jan 2004 287 Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead hertfordshire HP2 7TQ
20 Nov 2003 AA Accounts for a dormant company made up to 30 April 2003
20 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 288a New director appointed
08 May 2003 288b Director resigned
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288c Director's particulars changed
16 Nov 2002 225 Accounting reference date shortened from 31/10/03 to 30/04/03
15 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
11 Nov 2002 288a New director appointed
06 Nov 2002 288a New director appointed