Sodexo Corporate Services (No.2) Limited

Company Name	Sodexo Corporate Services (No.2) Limited
Company Status	Active
Company Number	03025574
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 months ago)
Previous Name	Sodexho Corporate Services (No.2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Luke Sefton John
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(13 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Catherine Michele Marthe Marie Ford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	31 January 2012(16 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Helen Sarah Clifton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	25 May 2005(10 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	One Southampton Row London WC1B 5HA

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

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

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	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

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, 2 months (resigned 05 November 2003)
Role	Secretary
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, 2 months (resigned 05 November 2003)
Role	Head Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Old Corn Mill Main Street Staveley North Yorkshire HG5 9LE

Secretary Name	Mr Martin Brennan Woolhouse
Nationality	British
Status	Resigned
Appointed	31 August 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Director Name	Mr Martin Brennan Woolhouse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 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	Linda Anne Todd
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2004)
Role	Solicitor
Correspondence Address	13 Hampton Close London N11 3PR

Secretary Name	Linda Anne Todd
Nationality	British
Status	Resigned
Appointed	05 November 2003(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 February 2004)
Role	Company Director
Correspondence Address	13 Hampton Close London N11 3PR

Director Name	Miss Helen Jane Mayfield
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(9 years after company formation)
Appointment Duration	1 year, 3 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	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(9 years after company formation)
Appointment Duration	3 years (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Secretary Name	Miss Helen Jane Mayfield
Nationality	British
Status	Resigned
Appointed	23 February 2004(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 120 Prince Of Wales Road London NW5 3NE

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, 8 months (resigned 06 June 2008)
Role	General Counsel
Country of Residence	England
Correspondence Address	4 Bury Farm Court Pegsdon Shillington Hertfordshire SG5 3LA

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Timothy Michael Ryan
Date of Birth	January 1976 (Born 48 years ago)
Status	Resigned
Appointed	02 June 2008(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 September 2008)
Role	Solicitor
Correspondence Address	30a Highgate High Street London N6 5JG

Director Name	Mr John Craig Hunter
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(13 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

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	Resigned same day (resigned 01 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 04 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 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Claire Vaughan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2019(23 years, 11 months after company formation)
Appointment Duration	4 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

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

Shareholders

2 at £1	Sodexo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 August 2020 (6 pages)
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 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
12 June 2019	Termination of appointment of Claire Vaughan as a director on 12 June 2019 (1 page)
12 February 2019	Appointment of Claire Vaughan as a director on 11 February 2019 (2 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 (6 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)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 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)
19 July 2016	Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016 (1 page)
19 July 2016	Termination of appointment of Stuart Anthony Carter as a director on 4 July 2016 (1 page)
14 July 2016	Termination of appointment of Laurent Arnaudo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Laurent Arnaudo as a director on 14 July 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 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 Debra Jayne White as a director on 31 December 2015 (1 page)
18 April 2016	Termination of appointment of Debra Jayne White as a director on 31 December 2015 (1 page)
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 GBP 2 (7 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (7 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 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 GBP 2 (7 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 GBP 2 (7 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 GBP 2 (7 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 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 GBP 2 (6 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 GBP 2 (6 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 GBP 2 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
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	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 (6 pages)
5 December 2012	Termination of appointment of Philip Andrew as a director (1 page)
5 December 2012	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 (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 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 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 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)
31 January 2012	Appointment of Mrs Catherine Michele Marthe Marie Ford as a director (2 pages)
31 January 2012	Appointment of Mrs Catherine Michele Marthe Marie Ford 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	Secretary's details changed for Sodexo Corporate Services (No 1) 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 (6 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 (6 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 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)
11 July 2011	Registered office address changed from One Southampton Row London WC1B 5HA England on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from One Southampton Row London WC1B 5HA England 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 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
7 December 2010	Director's details changed for Mr John Craig Hunter on 1 December 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Mr John Craig Hunter on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr John Craig Hunter on 1 December 2010 (2 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 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 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Gareth Luke Sefton John on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Mr Gareth Luke Sefton John on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Gareth Luke Sefton John on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Aidan Joseph Connolly on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
4 February 2009	Director appointed gareth luke sefton john (1 page)
4 February 2009	Director appointed gareth luke sefton john (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	Location of debenture register (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)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
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	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
8 September 2008	Appointment terminated director timothy ryan (1 page)
8 September 2008	Appointment terminated director timothy ryan (1 page)
10 July 2008	Director appointed john craig hunter (1 page)
10 July 2008	Director appointed john craig hunter (1 page)
16 June 2008	Director appointed timothy michael ryan (1 page)
16 June 2008	Director appointed timothy michael ryan (1 page)
10 June 2008	Appointment terminated director rachel booth (1 page)
10 June 2008	Appointment terminated director rachel booth (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)
23 January 2008	Company name changed sodexho corporate services (no.2 ) LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed sodexho corporate services (no.2 ) LIMITED\certificate issued on 23/01/08 (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)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (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)
27 May 2005	New secretary appointed (1 page)
27 May 2005	New secretary 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	Secretary resigned (1 page)
25 May 2005	Secretary 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)
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)
6 December 2004	Registered office changed on 06/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
6 December 2004	Registered office changed on 06/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
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)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
6 December 2003	Return made up to 01/12/03; no change of members (4 pages)
6 December 2003	Return made up to 01/12/03; no change of members (4 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
13 November 2003	Director's particulars changed (1 page)
13 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)
5 February 2003	Return made up to 01/12/02; no change of members (4 pages)
5 February 2003	Return made up to 01/12/02; no change of members (4 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
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)
22 May 2002	Director resigned (1 page)
22 May 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 (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (7 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.2) LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed gardner merchant corporate servi ces (no.2) 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 (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 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	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
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	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	Accounts for a dormant company made up to 31 August 1995 (9 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1996	Accounts for a dormant company made up to 31 August 1995 (9 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 (4 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 (2 pages)
23 February 1995	Incorporation (33 pages)
23 February 1995	Incorporation (33 pages)

Sodexo Corporate Services (No.2) Limited

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