SODEXO DEFENCE SERVICES LIMITED

Company number 01692933

Date	Type	Description	View / Download
04 Apr 2013	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
14 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
14 Aug 2012	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012	(2 pages)
14 Aug 2012	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012	(2 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(7 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AD01	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(7 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Andrew David Leach on 1 August 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
15 Dec 2009	AP01	Appointment of Mr Andrew David Leach as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Karl Martin as a director	(1 page)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
06 Jun 2009	AA	Full accounts made up to 31 August 2008	(22 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2008	288a	Director appointed karl martin	(1 page)
22 Sep 2008	288a	Director appointed sodexo corporate services (no.1) LIMITED	(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 2	(1 page)