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SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Company number SC161470

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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)
12 Nov 2004 363s Return made up to 01/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 123 Nc inc already adjusted 06/08/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 363s Return made up to 01/11/03; full list of members; amend
20 Jul 2004 288c Secretary's particulars changed
22 Mar 2004 AA Full accounts made up to 31 August 2003
09 Dec 2003 288b Director resigned
10 Nov 2003 288a New director appointed
05 Nov 2003 363s Return made up to 01/11/03; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: 66 queens road aberdeen aberdeenshire AB15 4YE
06 Apr 2003 AA Full accounts made up to 31 August 2002
18 Feb 2003 AUD Auditor's resignation
17 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2002 AA Full accounts made up to 31 August 2001
01 Nov 2001 363s Return made up to 01/11/01; full list of members
01 Nov 2001 287 Registered office changed on 01/11/01 from: 27 morningside lane aberdeen AB10 7NB
09 Oct 2001 AA Full accounts made up to 31 August 2000
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 288b Director resigned
28 Dec 2000 288a New director appointed
01 Dec 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 01/12/00
09 Nov 2000 287 Registered office changed on 09/11/00 from: 110 hawkhead road paisley renfrewshire PA2 7BB
30 Oct 2000 AA Full accounts made up to 31 August 1999
11 Jul 2000 288a New director appointed