MITIE HOLDINGS LIMITED

Company number 05909129

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
27 Jul 2009	288b	Appointment terminated director ian stewart	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
20 Aug 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
08 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 5200000@1=5200000 £ ic 25000001/30200001	(2 pages)
08 Feb 2008	123	Nc inc already adjusted 31/01/08	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	SA	Statement of affairs	(4 pages)
10 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 25000000@1=25000000 £ ic 1/25000001	(2 pages)
10 Oct 2007	123	Nc inc already adjusted 30/09/07	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
02 Oct 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	CERTNM	Company name changed mitie (51) LIMITED\certificate issued on 01/08/07	(2 pages)
08 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
14 Sep 2006	288a	New director appointed	(6 pages)
14 Sep 2006	288a	New director appointed	(7 pages)
14 Sep 2006	288a	New director appointed	(6 pages)
14 Sep 2006	288a	New secretary appointed	(2 pages)