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MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

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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)
30 Jan 2009 AA Full accounts made up to 31 March 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/09/2008
04 Aug 2008 288a Director appointed mr mark graveney
28 Jul 2008 288a Director appointed mr james orr, pieter thoden van velzen
24 Jun 2008 363a Return made up to 21/06/08; full list of members
18 Apr 2008 288c Secretary's change of particulars / stephanie lawrence / 28/03/2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
30 Nov 2007 288b Director resigned
02 Jul 2007 363a Return made up to 21/06/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
14 Feb 2007 288b Director resigned
07 Feb 2007 AA Accounts made up to 31 March 2006
27 Jan 2007 288c Director's particulars changed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
29 Dec 2006 287 Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY
29 Dec 2006 353 Location of register of members
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 288c Director's particulars changed
18 Jul 2006 363s Return made up to 21/06/06; full list of members
19 Jun 2006 288b Director resigned
05 Feb 2006 AA Accounts made up to 31 March 2005
12 Jan 2006 288a New director appointed
07 Sep 2005 288b Director resigned