MITIE DORMANT (NO.1) LIMITED

Company number 00041138

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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)
14 Mar 2006 287 Registered office changed on 14/03/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY
08 Mar 2006 CERTNM Company name changed rentokil dormant (no.1) LIMITED\certificate issued on 08/03/06
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 AA Accounts made up to 31 December 2004
17 May 2005 363a Return made up to 12/05/05; full list of members
21 May 2004 363a Return made up to 12/05/04; full list of members
07 Apr 2004 AA Accounts made up to 31 December 2003
15 Jun 2003 AA Accounts made up to 31 December 2002
10 Jun 2003 363a Return made up to 12/05/03; full list of members
17 Jun 2002 AA Accounts made up to 31 December 2001
30 May 2002 363a Return made up to 12/05/02; no change of members
29 May 2001 AA Accounts made up to 31 December 2000
24 May 2001 363a Return made up to 12/05/01; no change of members
22 May 2000 363a Return made up to 12/05/00; full list of members
15 May 2000 AA Accounts made up to 31 December 1999
30 Sep 1999 287 Registered office changed on 30/09/99 from: garland road east grinstead west sussex RH19 2DR
27 May 1999 363a Return made up to 12/05/99; no change of members
07 May 1999 AA Accounts made up to 31 December 1998
31 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
10 Jun 1998 363a Return made up to 12/05/98; no change of members
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10 Jun 1998 288b Secretary resigned
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11 May 1998 287 Registered office changed on 11/05/98 from: garland road legal dept east grinstead west sussex RH19 2DR
28 Oct 1997 AA Full accounts made up to 31 December 1996