ELIOR UK SERVICES LIMITED

Company number 05032425

Date	Type	Description	View / Download
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AA	Full accounts made up to 30 September 2009	(23 pages)
21 Aug 2009	288b	Appointment terminated director pascal lefebvre	(1 page)
21 Aug 2009	288a	Director appointed elior uk LIMITED 2352329	(2 pages)
21 Aug 2009	288a	Director appointed phillip foster	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Apr 2009	AA	Full accounts made up to 30 September 2008	(23 pages)
18 Mar 2009	363a	Return made up to 03/02/09; full list of members	(3 pages)
28 Oct 2008	288b	Appointment terminated director and secretary timothy doubleday	(1 page)
20 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
03 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001	(2 pages)
03 Oct 2007	123	Nc inc already adjusted 24/09/07	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
15 Feb 2007	AA	Full accounts made up to 30 September 2006	(20 pages)
19 Dec 2006	287	Registered office changed on 19/12/06 from: watchmaker court, 33 st john's lane, london, EC1M 4ND	(1 page)
09 Aug 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288c	Director's particulars changed	(1 page)
24 May 2006	288b	Director resigned	(1 page)

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