MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company number 00954121

Date	Type	Description	View / Download
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
23 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/09/2008	(25 pages)
04 Aug 2008	288a	Director appointed mr mark graveney	(1 page)
28 Jul 2008	288a	Director appointed mr james orr, pieter thoden van velzen	(1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(21 pages)
02 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
02 Jul 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Accounts made up to 31 March 2006	(23 pages)
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)
29 Dec 2006	353	Location of register of members	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	363s	Return made up to 21/06/06; full list of members	(9 pages)
19 Jun 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Accounts made up to 31 March 2005	(16 pages)

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