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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 Sep 2001 288a New secretary appointed
24 Aug 2001 288c Director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
18 Jul 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: building and property house 19/23 blackfriars road london SE1 8NY
01 May 2001 CERTNM Company name changed building and property defence li mited\certificate issued on 01/05/01
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
11 Oct 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 288a New director appointed
25 Jan 2000 363s Return made up to 18/01/00; no change of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 18/01/99; no change of members
21 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 288b Secretary resigned
06 May 1998 403a Declaration of satisfaction of mortgage/charge
10 Feb 1998 363s Return made up to 18/01/98; full list of members
  • 363(288) ‐ Director resigned
22 Jan 1998 288a New director appointed
22 Jan 1998 288a New director appointed
11 Dec 1997 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996