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MITIE SERVICES (RETAIL) LIMITED

Company number 04655077

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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)
25 Jul 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 88(2)R Ad 15/01/08--------- £ si 1@1
04 Feb 2008 123 Nc inc already adjusted 15/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 363a Return made up to 01/02/08; full list of members
24 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
06 Jul 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
01 Feb 2007 363a Return made up to 01/02/07; full list of members
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
10 Oct 2006 AA Full accounts made up to 1 April 2006
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 363a Return made up to 01/02/06; full list of members
23 Aug 2005 AA Full accounts made up to 2 April 2005
14 Mar 2005 363a Return made up to 03/02/05; full list of members
14 Mar 2005 288c Director's particulars changed