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SODEXO TRUSTEE SERVICES LIMITED

Company number 02999749

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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)
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr David Lindsay Conway as a director
15 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Michelle Pamela Hanson on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Carl David Morris on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Mr. Philip Richard Andrew on 1 December 2009
21 Dec 2009 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009
26 Oct 2009 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
26 Oct 2009 TM01 Termination of appointment of Capital Cranfield Trustees Limited as a director
15 Sep 2009 288a Director appointed philip richard andrew
15 Sep 2009 288b Appointment terminated director rajinder verma
02 Apr 2009 288b Appointment terminated director philip andrew
15 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 190 Location of debenture register
03 Dec 2008 287 Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA
03 Dec 2008 353 Location of register of members
03 Dec 2008 288c Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008
02 Jul 2008 CERTNM Company name changed sodexho trustee services LIMITED\certificate issued on 03/07/08
26 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Feb 2008 CERTNM Company name changed sodexo trustee services LIMITED\certificate issued on 14/02/08
25 Jan 2008 CERTNM Company name changed sodexho trustee services LIMITED\certificate issued on 25/01/08