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MITIE SECURITY (LONDON) LIMITED

Company number 02010534

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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)
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: cardinal court thomas more square 23 thomas more street london E1W 1XY
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 AA Full accounts made up to 31 March 2003
30 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 363s Return made up to 28/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Full accounts made up to 31 March 2002
06 Dec 2001 363s Return made up to 28/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 March 2001
08 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 20/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 AA Full accounts made up to 31 March 2000
24 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 288a New director appointed
14 Oct 1999 288b Director resigned
16 Jul 1999 AA Full group accounts made up to 31 March 1999