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MITIE LIGHTING LIMITED

Company number 00564015

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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)
13 Mar 2003 288a New director appointed
14 Jul 2002 363s Return made up to 24/06/02; full list of members
25 Jun 2002 AA Accounts made up to 31 December 2001
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned
02 Aug 2001 AA Accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Feb 2001 288a New director appointed
30 Oct 2000 AA Accounts made up to 31 December 1999
16 Oct 2000 287 Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX
02 Aug 2000 363s Return made up to 24/06/00; full list of members
14 Apr 2000 288a New director appointed
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: parkersell house cranworth road winchester hampshire SO22 6SQ
17 Mar 2000 288b Director resigned
07 Jan 2000 AUD Auditor's resignation
21 Jul 1999 363s Return made up to 24/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Accounts made up to 31 December 1998
04 Feb 1999 288b Director resigned
02 Nov 1998 288b Director resigned
02 Nov 1998 288a New director appointed
16 Jul 1998 363s Return made up to 24/06/98; full list of members
16 Jul 1998 AA Accounts made up to 31 December 1997
20 Jan 1998 403a Declaration of satisfaction of mortgage/charge