MITIE SERVICES (RETAIL) LIMITED

Company number 04655077

Date	Type	Description	View / Download
14 Mar 2005	288c	Director's particulars changed	(1 page)
08 Dec 2004	AA	Full accounts made up to 3 April 2004	(18 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288b	Director resigned	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 8 monarch court the brooms, emersons green bristol BS16 7FH	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: the stable block, barley wood wrington bristol avon BS40 5SA	(1 page)
27 Feb 2004	363a	Return made up to 03/02/04; full list of members	(15 pages)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 254999@1=254999 £ ic 245001/500000	(2 pages)
11 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 245000@1=245000 £ ic 1/245001	(2 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Sep 2003	123	£ nc 491000/1000000 22/08/03	(2 pages)
11 Sep 2003	123	£ nc 1000/491000 22/08/03	(2 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	288a	New director appointed	(2 pages)
07 Aug 2003	CERTNM	Company name changed mitie (28) LIMITED\certificate issued on 07/08/03	(2 pages)
19 Feb 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
10 Feb 2003	288a	New secretary appointed	(2 pages)