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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)
03 Feb 2004 288b Director resigned
08 Dec 2003 288a New secretary appointed
06 Dec 2003 288b Secretary resigned
20 Oct 2003 363a Return made up to 01/10/03; no change of members
20 Oct 2003 AUD Auditor's resignation
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors reappointed 11/07/03
04 Aug 2003 AA Full accounts made up to 31 August 2002
12 May 2003 AUD Auditor's resignation
17 Dec 2002 363a Return made up to 01/10/02; no change of members
25 Sep 2002 288c Director's particulars changed
02 Jul 2002 288b Director resigned
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
07 Jun 2002 288b Director resigned
13 Feb 2002 AA Full accounts made up to 31 August 2001
09 Oct 2001 363a Return made up to 01/10/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 August 2000
08 Dec 2000 363a Return made up to 01/10/00; full list of members
26 Jun 2000 AA Full accounts made up to 31 August 1999
26 Jun 2000 225 Accounting reference date shortened from 31/10/99 to 31/08/99
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