MITIE SECURITY (FIRE & ELECTRONICS) LIMITED

Company number 02251935

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Andrew Tollinton as a secretary	(1 page)
21 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
20 Nov 2009	CH01	Director's details changed for Michael Topping on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Andrew John Tollinton on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr Michael John Crump on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
27 Aug 2009	CERTNM	Company name changed r & d security manufacturing LIMITED\certificate issued on 29/08/09	(2 pages)
06 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
23 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(25 pages)
13 Aug 2008	288a	Secretary appointed andrew john tollinton	(1 page)
12 Aug 2008	288a	Director appointed mr michael john crump	(2 pages)
12 Aug 2008	288a	Director appointed mr bernard william spencer	(2 pages)
12 Aug 2008	288b	Appointment terminated secretary michael topping	(1 page)
28 Feb 2008	363a	Return made up to 10/10/07; full list of members	(5 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 22A station lane hornchurch essex RM12 6NJ	(1 page)