MITIE (FACILITIES SERVICES) LIMITED

Company number 00725583

Date	Type	Description	View / Download
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)(b) 01/10/2008	(25 pages)
28 Jul 2008	288b	Appointment terminated director simon ashdown	(1 page)
28 Jul 2008	288b	Appointment terminated director bruce melizan	(1 page)
28 Jul 2008	288a	Director appointed mr bernard william spencer	(2 pages)
25 Jul 2008	288a	Director appointed mr richard louis phillips	(1 page)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
29 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(2 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
27 Jan 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY	(1 page)
06 Nov 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
10 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
28 Oct 2005	363s	Return made up to 02/10/05; full list of members	(8 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
24 May 2005	288a	New director appointed	(2 pages)