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MITIE CLEANING (SOUTH EAST) LIMITED

Company number 02092056

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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 Oct 1990 225(1) Accounting reference date extended from 30/11 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/03
08 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
08 Oct 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
01 Jun 1989 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
01 Jun 1989 225(1) Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
29 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1988 287 Registered office changed on 22/07/88 from: 54 ilford lane, ilford, essex, IG1 2JY
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Request DocumentRegistered office changed on 22/07/88 from: 54 ilford lane, ilford, essex, IG1 2JY
23 May 1988 287 Registered office changed on 23/05/88 from: 6TH floor, buchanan house, 24-30 holborn, london EC1N 2JB
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Request DocumentRegistered office changed on 23/05/88 from: 6TH floor, buchanan house, 24-30 holborn, london EC1N 2JB
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 May 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Mar 1987 CERTNM Company name changed bramridge LIMITED\certificate issued on 12/03/87
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Request DocumentCompany name changed bramridge LIMITED\certificate issued on 12/03/87
05 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 287 Registered office changed on 27/02/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
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Request DocumentRegistered office changed on 27/02/87 from: 84 temple chambers, temple avenue, london, EC4Y ohp
22 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation