MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

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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)
09 Sep 2008 363a Return made up to 01/09/08; full list of members
22 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Accounts made up to 31 March 2007
04 Sep 2007 363a Return made up to 01/09/07; full list of members
16 Aug 2007 288c Secretary's particulars changed
03 Jun 2007 288a New secretary appointed
05 Apr 2007 288b Director resigned
01 Feb 2007 288c Secretary's particulars changed
27 Jan 2007 AA Accounts made up to 31 March 2006
02 Jan 2007 288c Director's particulars changed
28 Sep 2006 363a Return made up to 01/09/06; full list of members
15 Sep 2006 288a New secretary appointed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
10 Jul 2006 CERTNM Company name changed mitie security technology limite d\certificate issued on 10/07/06
31 May 2006 288a New director appointed
06 Oct 2005 363a Return made up to 10/09/05; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005 CERTNM Company name changed mitie (43) LIMITED\certificate issued on 17/01/05
22 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed