London
WC1B 5HA
Director Name | Mr Sean Michael Haley |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(20 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mrs Jean Mary Renton |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2019(24 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 24 November 2004(9 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | John Rankine Wares |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | The Gables Gryffe Road Kilmacolm Renfrewshire Ka25 |
Director Name | Roderick Wykeham Simpson |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitmore Rockshaw Road Merstham Surrey RH1 3BZ |
Director Name | Johannes Gerardus Arnoldus Rijnierse |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Mangelaan 2 3062 Cv Rotterdam Holland |
Director Name | David Stuart Ford |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED |
Director Name | Mr Alan Leslie Reed |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP |
Secretary Name | Noel Arthur Mead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Director Name | Helen Deborah North |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 August 2004) |
Role | Head Of Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE |
Director Name | Noel Arthur Mead |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2004) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Director Name | Mr Charles Joseph McCole |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 February 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT |
Secretary Name | Mr Martin Brennan Woolhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ |
Director Name | Miss Helen Jane Mayfield |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 May 2005) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 120 Prince Of Wales Road London NW5 3NE |
Director Name | Mr Martin Brennan Woolhouse |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ |
Director Name | Ms Rachel Sarah Booth |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 30 September 2004(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 November 2007) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 4 Bury Farm Court Pegsdon Shillington Hertfordshire SG5 3LA |
Director Name | Mr Richard John Nixon |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2005(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 November 2007) |
Role | Uk Financial Controller |
Correspondence Address | Browning House Wothorpe Park First Drift Stamford Peterborough PE9 3JL |
Director Name | Mr Philip Eric Rene Jansen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(12 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 The Orchard Chiswick London W4 1JX |
Director Name | Mr Aidan Joseph Connolly |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Yann Francois Daniel Coleou |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2008(13 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 March 2009) |
Role | Company Director |
Correspondence Address | 16 Dukes Mews Marylebone London W1U 3ET |
Director Name | Mrs Rachel Claire Elizabeth Osborne |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(15 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Solar House Kings Way Stevenage SG1 2UA |
Director Name | Mr Philip Richard Andrew |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Philip Richard Andrew |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mrs Debra Jayne White |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mrs Lynn Christine Mawdsley |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2014(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Laurent Arnaudo |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 April 2016(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Neil Daniel Murray |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 July 2016(21 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Website | sodexo.com |
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Registered Address | One Southampton Row London WC1B 5HA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Sodexo Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
25 January 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
4 November 2019 | Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 (1 page) |
4 November 2019 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages) |
7 June 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
1 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
1 September 2016 | Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Sean Michael Haley as a director on 1 January 2016 (2 pages) |
1 September 2016 | Appointment of Mr Sean Michael Haley as a director on 1 January 2016 (2 pages) |
1 September 2016 | Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page) |
19 July 2016 | Appointment of Mr Neil Daniel Murray as a director on 4 July 2016 (2 pages) |
19 July 2016 | Appointment of Mr Neil Daniel Murray as a director on 4 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of Debra Jayne White as a director on 14 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Debra Jayne White as a director on 14 July 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
18 April 2016 | Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages) |
18 April 2016 | Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page) |
18 April 2016 | Appointment of Mr Laurent Arnaudo as a director on 15 April 2016 (2 pages) |
18 April 2016 | Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page) |
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
6 March 2014 | Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages) |
6 March 2014 | Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (7 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Appointment of Debra Jayne White as a director (2 pages) |
6 August 2012 | Appointment of Debra Jayne White as a director (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
19 December 2011 | Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages) |
11 July 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 11 July 2011 (1 page) |
11 July 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 11 July 2011 (1 page) |
27 June 2011 | Termination of appointment of Rachel Osborne as a director (1 page) |
27 June 2011 | Termination of appointment of Rachel Osborne as a director (1 page) |
27 June 2011 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
27 June 2011 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages) |
3 September 2010 | Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (9 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 August 2009 (9 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Aidan Joseph Connolly on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Aidan Joseph Connolly on 1 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Aidan Joseph Connolly on 1 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
7 April 2009 | Appointment terminated director yann coleou (1 page) |
7 April 2009 | Appointment terminated director yann coleou (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page) |
3 December 2008 | Location of debenture register (1 page) |
3 December 2008 | Location of debenture register (1 page) |
3 December 2008 | Location of register of members (1 page) |
3 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page) |
2 December 2008 | Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages) |
2 December 2008 | Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages) |
22 September 2008 | Appointment terminated director philip jansen (1 page) |
22 September 2008 | Director appointed yann francois daniel coleou (1 page) |
22 September 2008 | Director appointed yann francois daniel coleou (1 page) |
22 September 2008 | Appointment terminated director philip jansen (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
25 January 2008 | Company name changed sodexho corporate services (N0.1 ) LIMITED\certificate issued on 25/01/08 (2 pages) |
25 January 2008 | Company name changed sodexho corporate services (N0.1 ) LIMITED\certificate issued on 25/01/08 (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
27 November 2007 | New director appointed (1 page) |
27 November 2007 | New director appointed (1 page) |
15 November 2007 | New director appointed (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Director resigned (1 page) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
8 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (7 pages) |
1 July 2005 | New director appointed (1 page) |
1 July 2005 | New director appointed (1 page) |
27 May 2005 | Director's particulars changed (1 page) |
27 May 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
16 December 2004 | Secretary's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed (1 page) |
13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Secretary resigned (1 page) |
11 October 2004 | New director appointed (2 pages) |
11 October 2004 | New director appointed (2 pages) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
6 July 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
6 July 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | New director appointed (3 pages) |
2 July 2004 | New director appointed (2 pages) |
25 February 2004 | Registered office changed on 25/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
8 December 2003 | Return made up to 01/12/03; no change of members (4 pages) |
8 December 2003 | Return made up to 01/12/03; no change of members (4 pages) |
25 November 2003 | Director's particulars changed (1 page) |
25 November 2003 | Director's particulars changed (1 page) |
15 August 2003 | Secretary's particulars changed (1 page) |
15 August 2003 | Secretary's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Return made up to 01/12/02; no change of members (5 pages) |
7 January 2003 | Return made up to 01/12/02; no change of members (5 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
21 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
13 November 2001 | Accounts for a dormant company made up to 31 August 2001 (8 pages) |
13 November 2001 | Accounts for a dormant company made up to 31 August 2001 (8 pages) |
4 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | Director's particulars changed (1 page) |
26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (8 pages) |
26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (8 pages) |
25 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
22 February 2000 | Company name changed gardner merchant corporate servi ces (no.1) LIMITED\certificate issued on 22/02/00 (2 pages) |
22 February 2000 | Company name changed gardner merchant corporate servi ces (no.1) LIMITED\certificate issued on 22/02/00 (2 pages) |
17 January 2000 | Return made up to 01/01/00; no change of members (6 pages) |
17 January 2000 | Return made up to 01/01/00; no change of members (6 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 August 1999 (8 pages) |
10 December 1999 | Accounts for a dormant company made up to 31 August 1999 (8 pages) |
12 November 1999 | Resolutions
|
12 November 1999 | Resolutions
|
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
9 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
9 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 August 1998 (8 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 August 1998 (8 pages) |
11 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
11 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 August 1997 (8 pages) |
2 November 1997 | Accounts for a dormant company made up to 31 August 1997 (8 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
28 February 1997 | Accounts for a dormant company made up to 31 August 1996 (8 pages) |
28 February 1997 | Accounts for a dormant company made up to 31 August 1996 (8 pages) |
8 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
8 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
15 September 1996 | Director resigned (1 page) |
15 September 1996 | Director resigned (1 page) |
26 March 1996 | Resolutions
|
26 March 1996 | Accounts for a dormant company made up to 31 August 1995 (8 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
26 March 1996 | Accounts for a dormant company made up to 31 August 1995 (8 pages) |
1 March 1996 | Return made up to 23/02/96; full list of members (8 pages) |
1 March 1996 | Return made up to 23/02/96; full list of members (8 pages) |
19 July 1995 | Accounting reference date notified as 31/08 (1 page) |
19 July 1995 | Accounting reference date notified as 31/08 (1 page) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (4 pages) |
7 March 1995 | New director appointed (4 pages) |
7 March 1995 | New director appointed (2 pages) |
7 March 1995 | New director appointed (2 pages) |