MITIE SECURITY (LONDON) LIMITED

Company number 02010534

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Jeffrey Paul Flanagan on 10 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neville Roger Goodman on 3 November 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
04 Dec 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
25 Jul 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
05 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288a	New director appointed	(3 pages)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
07 Sep 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New director appointed	(3 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 20/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
22 Aug 2006	CERTNM	Company name changed mitie trident security LIMITED\certificate issued on 22/08/06	(2 pages)