MITIE SECURITY LIMITED

Company number 01013210

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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)
01 Aug 2006 288a New secretary appointed
31 Jul 2006 288b Director resigned
25 Jul 2006 CERTNM Company name changed mitie security 2006 LIMITED\certificate issued on 25/07/06
02 Jun 2006 363a Return made up to 04/04/06; full list of members
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
04 May 2006 288b Director resigned
04 May 2006 288a New director appointed
06 Apr 2006 AA Full accounts made up to 25 December 2005
28 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: felcourt east grinstead west sussex RH19 2JY
08 Mar 2006 CERTNM Company name changed initial security LIMITED\certificate issued on 08/03/06
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 288a New director appointed
12 Sep 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 26 December 2004
12 Apr 2005 363a Return made up to 04/04/05; full list of members
01 Mar 2005 288a New director appointed