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MITIE SECURITY (FIRST) LIMITED

Company number 02053619

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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)
21 Apr 2010 AP03 Appointment of Mrs Stephanie Alison Pound as a secretary
20 Nov 2009 CH03 Secretary's details changed for Andrew Tollinton on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr John Francis Purnell on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Graham Cornwell on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Michael John Crump on 20 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Bernard William Spencer on 11 November 2009
29 May 2009 363a Return made up to 26/05/09; full list of members
29 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 288a Director appointed mr john francis purnell
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/09/2008
31 Jul 2008 288a Director appointed mr richard louis phillips
02 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 26/05/08; full list of members
05 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Feb 2008 288b Director resigned
29 Jan 2008 288c Secretary's particulars changed
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288b Director resigned
05 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288b Director resigned
12 Mar 2007 288a New director appointed