MITIE FM LIMITED

Company number 03253304

Date	Type	Description	View / Download
02 Jan 2003	288b	Director resigned	(1 page)
12 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 14999900@1=14999900 £ ic 100/15000000	(2 pages)
12 Nov 2002	123	Nc inc already adjusted 23/10/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
21 Jan 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
24 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
12 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
10 Aug 2001	288b	Director resigned	(1 page)
19 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Jul 2001	288a	New director appointed	(3 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: building and property house 19-23 blackfriars road london SE1 8NY	(1 page)
01 May 2001	CERTNM	Company name changed building & property LIMITED\certificate issued on 01/05/01	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned	(1 page)
09 Nov 2000	363s	Return made up to 23/09/00; full list of members	(7 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
11 Apr 2000	288a	New director appointed	(2 pages)