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SODEXO CIRCLES U.K LIMITED

Company number 05244331

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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)
05 Oct 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AD02 Register inspection address has been changed
11 May 2011 AUD Auditor's resignation
10 May 2011 AP01 Appointment of Mr David Christopher Lebond as a director
09 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
09 May 2011 AP01 Appointment of Mr John Murray Sylvester as a director
09 May 2011 AP01 Appointment of Mr Nigel Phillip Cooper as a director
09 May 2011 AP03 Appointment of Miss Susan Ann Hocken as a secretary
09 May 2011 TM02 Termination of appointment of Jacquelyn Mills as a secretary
05 May 2011 AP01 Appointment of Miss Susan Ann Hocken as a director
05 May 2011 AUD Auditor's resignation
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mrs Jacquelyn Anne Mills on 28 September 2010
01 Oct 2010 CH01 Director's details changed for Mrs Catherine Maddox on 28 September 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 28/09/08; full list of members
13 Oct 2008 353 Location of register of members
13 Oct 2008 288c Director's change of particulars / catherine maddox / 01/09/2008
08 Oct 2008 88(2) Ad 10/09/08\gbp si 98@1=98\gbp ic 2/100\
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 28/09/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006