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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 3 April 2004
29 Sep 2004 363a Return made up to 17/09/04; full list of members
20 Aug 2004 288a New director appointed
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
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Oct 2003 363a Return made up to 17/09/03; full list of members
03 Sep 2003 AA Full accounts made up to 5 April 2003
26 Sep 2002 363a Return made up to 17/09/02; full list of members
17 Sep 2002 AA Full accounts made up to 9 March 2002
02 Sep 2002 225 Accounting reference date extended from 16/03/03 to 31/03/03
28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 88(2)R Ad 19/06/02--------- £ si 33000@1=33000 £ ic 143000/176000
10 Apr 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
16 Nov 2001 288c Secretary's particulars changed
26 Oct 2001 288a New director appointed
24 Sep 2001 363a Return made up to 17/09/01; full list of members
20 Jul 2001 AA Full accounts made up to 10 March 2001