- Company Overview for MITIE AVIATION SECURITY LIMITED (02021486)
- Filing history for MITIE AVIATION SECURITY LIMITED (02021486)
- People for MITIE AVIATION SECURITY LIMITED (02021486)
- Charges for MITIE AVIATION SECURITY LIMITED (02021486)
- More for MITIE AVIATION SECURITY LIMITED (02021486)
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) |
---|---|---|---|
28 Oct 1996 | 288c | Director's particulars changed | |
03 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
24 Apr 1996 | 363a | Return made up to 04/04/96; full list of members | |
17 Aug 1995 | AA | Full accounts made up to 25 December 1994 | |
04 Jul 1995 | 288 | Secretary's particulars changed | |
18 May 1995 | 288 | Director resigned | |
11 Apr 1995 | 363x | Return made up to 04/04/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Dec 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
23 Sep 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
23 Aug 1994 | AA |
Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993 |
01 Jun 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Apr 1994 | 363x |
Return made up to 04/04/94; no change of members
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|
Request DocumentReturn made up to 04/04/94; no change of members |
08 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
07 Nov 1993 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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|
Request DocumentAccounting reference date extended from 31/10 to 31/12 |
04 Nov 1993 | 287 |
Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG |
01 Nov 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Nov 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |