MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
05 Jun 2007	363a	Return made up to 26/05/07; full list of members	(6 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Apr 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	288c	Director's particulars changed	(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)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Aug 2006	AUD	Auditor's resignation	(1 page)
06 Jun 2006	363a	Return made up to 26/05/06; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Oct 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
22 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
02 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
30 Oct 2004	288b	Secretary resigned	(1 page)
30 Oct 2004	287	Registered office changed on 30/10/04 from: 58-59 myddelton square london EC1R 1TB	(1 page)
30 Oct 2004	288a	New secretary appointed	(4 pages)
30 Oct 2004	288a	New director appointed	(4 pages)