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MITIE PROPERTY SERVICES (LONDON) LIMITED

Company number 00374293

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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)
10 May 2000 288a New secretary appointed
22 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
29 Mar 2000 288a New director appointed
17 Feb 2000 288a New director appointed
02 Feb 2000 363a Return made up to 31/12/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 March 1999
07 Apr 1999 CERTNM Company name changed mitie deeds LIMITED\certificate issued on 08/04/99
05 Jan 1999 363a Return made up to 31/12/98; full list of members
30 Oct 1998 123 Nc inc already adjusted 21/10/98
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1998 AA Full accounts made up to 31 March 1998
13 Jan 1998 363s Return made up to 31/12/97; no change of members
15 Dec 1997 AA Full accounts made up to 31 March 1997
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Director resigned
10 Jan 1997 363s Return made up to 31/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 31 March 1996
18 Jan 1996 363s Return made up to 31/12/95; no change of members
08 Nov 1995 288 Director resigned
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31 Oct 1995 AA Full accounts made up to 31 March 1995
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
30 Aug 1995 288 New secretary appointed