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MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Company number 04572066

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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)
15 Oct 2004 288b Director resigned
04 Oct 2004 AA Full accounts made up to 31 March 2004
20 Aug 2004 288a New director appointed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block, barley wood wrington avon BS18 7SA
06 Nov 2003 363a Return made up to 24/10/03; full list of members
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
12 Aug 2003 88(2)R Ad 16/07/03--------- £ si 2611000@1=2611000 £ ic 50000/2661000
12 Aug 2003 88(2)R Ad 16/07/03--------- £ si 49999@1=49999 £ ic 1/50000
12 Aug 2003 123 Nc inc already adjusted 16/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 288b Director resigned
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed