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MITIE (DEFENCE) LIMITED

Company number 02574880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2005 288b Director resigned
25 Jan 2005 363s Return made up to 18/01/05; full list of members
11 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 363s Return made up to 18/01/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt aud status to LLP 30/07/03
21 Jul 2003 288b Director resigned
04 Jul 2003 155(6)a Declaration of assistance for shares acquisition
01 Jul 2003 288b Director resigned
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 288b Director resigned
07 Feb 2003 363s Return made up to 18/01/03; full list of members
  • 363(288) ‐ Director resigned
13 Jan 2003 288b Director resigned
09 Jan 2003 MISC Amending 288B - prev err
02 Jan 2003 288b Director resigned
20 Dec 2002 288b Secretary resigned
19 Jun 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Secretary resigned
02 Oct 2001 403b Declaration of mortgage charge released/ceased