SODEXO HOLDINGS LIMITED

Company number 02987170

Date	Type	Description	View / Download
04 May 2012	AP01	Appointment of Mr Anthony Leonard Leech as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Ms Michelle Pamela Hanson as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr Gareth Luke Sefton John on 27 June 2011	(1 page)
27 Jun 2011	CH01	Director's details changed for Mr Aidan Joseph Connolly on 27 June 2011	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Rachel Osborne as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
07 Jun 2011	AD01	Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 7 June 2011	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 August 2010	(17 pages)
21 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AP01	Appointment of Rachel Claire Elizabeth Osborne as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
24 May 2010	TM01	Termination of appointment of Phillip Jansen as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(11 pages)
18 Jun 2009	288a	Director appointed philip eric rene jansen	(1 page)
07 Apr 2009	288b	Appointment terminated director yann coleou	(1 page)
17 Feb 2009	288a	Secretary appointed gareth luke sefton john	(1 page)
17 Feb 2009	288b	Appointment terminated secretary sodexo corporate services (no 2) LIMITED	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
06 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
06 Oct 2008	288c	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008	(2 pages)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA	(1 page)