Advanced company searchLink opens in new window

MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 288c Director's particulars changed
29 Dec 2006 287 Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY
29 Dec 2006 353 Location of register of members
24 Oct 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 287 Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed
15 Aug 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 AUD Auditor's resignation
06 Jun 2006 363a Return made up to 26/05/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
22 Jun 2005 363s Return made up to 26/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 155(6)a Declaration of assistance for shares acquisition
30 Oct 2004 288b Secretary resigned
30 Oct 2004 287 Registered office changed on 30/10/04 from: 58-59 myddelton square london EC1R 1TB
30 Oct 2004 288a New secretary appointed
30 Oct 2004 288a New director appointed
27 Oct 2004 395 Particulars of mortgage/charge
26 Oct 2004 MEM/ARTS Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guar accession agr 13/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares