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MITIE SECURITY (LONDON) LIMITED

Company number 02010534

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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)
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
17 Nov 2005 363a Return made up to 01/11/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
25 Jul 2005 288c Director's particulars changed
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004 363a Return made up to 28/11/04; full list of members
23 Dec 2004 288c Director's particulars changed
29 Nov 2004 288c Director's particulars changed
22 Oct 2004 288a New director appointed
19 Oct 2004 AA Full accounts made up to 31 March 2004
27 Sep 2004 CERTNM Company name changed trident safeguards LIMITED\certificate issued on 27/09/04
20 Aug 2004 288b Director resigned
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
13 Dec 2003 363a Return made up to 28/11/03; full list of members
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
19 Sep 2003 88(2)R Ad 26/06/03--------- £ si 11622@1=11622 £ ic 198750/210372
09 Sep 2003 88(2)R Ad 13/07/01-13/07/01 £ si 10460@1
22 Jul 2003 AUD Auditor's resignation
16 Jul 2003 288b Secretary resigned