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MITIE SECURITY (SOUTHERN) LIMITED

Company number 03843611

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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)
16 Dec 2009 AA Accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
21 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 288a Director appointed james ian clarke
09 Sep 2008 363a Return made up to 01/09/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
23 Oct 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 01/09/07; full list of members
29 Aug 2007 288a New director appointed
05 Apr 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
10 Oct 2006 AA Full accounts made up to 1 April 2006
28 Sep 2006 363a Return made up to 01/09/06; full list of members
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
06 Oct 2005 363a Return made up to 01/09/05; full list of members
23 Aug 2005 AA Total exemption full accounts made up to 2 April 2005