MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company number 05228356

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Mr James Ian Clarke on 10 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
29 Apr 2009	288c	Secretary's change of particulars / adele crowley / 29/04/2009	(1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
18 Dec 2008	288a	Director appointed james ian clarke	(2 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Accounts made up to 31 March 2007	(4 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
16 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jun 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
01 Feb 2007	288c	Secretary's particulars changed	(1 page)
27 Jan 2007	AA	Accounts made up to 31 March 2006	(4 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(6 pages)
15 Sep 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	CERTNM	Company name changed mitie security technology limite d\certificate issued on 10/07/06	(2 pages)
31 May 2006	288a	New director appointed	(3 pages)
06 Oct 2005	363a	Return made up to 10/09/05; full list of members	(5 pages)
06 Oct 2005	AA	Accounts made up to 31 March 2005	(4 pages)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution