MITIE SECURITY LIMITED

Company number 01013210

Date	Type	Description	View / Download
15 Mar 2006	288a	New director appointed	(8 pages)
14 Mar 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
08 Mar 2006	CERTNM	Company name changed initial security LIMITED\certificate issued on 08/03/06	(2 pages)
03 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
03 Aug 2005	AA	Full accounts made up to 26 December 2004	(18 pages)
12 Apr 2005	363a	Return made up to 04/04/05; full list of members	(3 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 28 December 2003	(18 pages)
11 May 2004	363a	Return made up to 04/04/04; full list of members	(6 pages)
04 Jun 2003	AA	Full accounts made up to 29 December 2002	(21 pages)
01 May 2003	363a	Return made up to 04/04/03; full list of members	(6 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New director appointed	(2 pages)
05 May 2002	363s	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
26 Apr 2001	363a	Return made up to 04/04/01; full list of members	(6 pages)
07 Feb 2001	288b	Director resigned	(1 page)