SODEXO HOLDINGS LIMITED

Company number 02987170

Date	Type	Description	View / Download
06 Oct 2008	353	Location of register of members	(1 page)
22 Sep 2008	288a	Director appointed yann francois daniel coleou	(1 page)
22 Sep 2008	288b	Appointment terminated director philip jansen	(1 page)
10 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
23 Jan 2008	CERTNM	Company name changed sodexho holdings LIMITED\certificate issued on 23/01/08	(2 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
02 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
11 Sep 2007	AAMD	Amended full accounts made up to 31 August 2006	(18 pages)
04 Sep 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(1 page)
02 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
22 Sep 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
18 Nov 2005	AA	Full accounts made up to 31 August 2004	(16 pages)
25 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
25 Oct 2005	353	Location of register of members	(1 page)
23 May 2005	288a	New director appointed	(3 pages)
23 Dec 2004	AA	Full accounts made up to 31 August 2003	(16 pages)
06 Dec 2004	288c	Secretary's particulars changed	(1 page)
03 Dec 2004	287	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2004	288c	Director's particulars changed	(1 page)