MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
01 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(7 pages)
30 Apr 2010	TM01	Termination of appointment of Richard Phillips as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Simon Trayton Ashdown as a director	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Andrew Tollinton as a secretary	(1 page)
21 Apr 2010	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary	(1 page)
20 Nov 2009	CH03	Secretary's details changed for Andrew Tollinton on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr John Francis Purnell on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Cornwell on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Michael John Crump on 20 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Richard Louis Phillips on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard William Spencer on 11 November 2009	(2 pages)
29 May 2009	363a	Return made up to 26/05/09; full list of members	(5 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Mar 2009	288a	Director appointed mr john francis purnell	(2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 19/09/2008	(3 pages)
31 Jul 2008	288a	Director appointed mr richard louis phillips	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 May 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
05 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288c	Secretary's particulars changed	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)