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MITIE PROPERTY SERVICES (MIDLANDS) LIMITED

Company number 03530430

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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)
30 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 01/03/06; full list of members
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
23 Aug 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 363a Return made up to 19/03/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2005 288b Director resigned
19 Oct 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 363a Return made up to 19/03/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
06 Apr 2004 287 Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
28 Mar 2003 363a Return made up to 19/03/03; full list of members
16 Sep 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 88(2)R Ad 16/08/02--------- £ si 81500@.01=815 £ ic 184520/185335
28 Aug 2002 88(2)R Ad 16/08/02--------- £ si 102000@.01=1020 £ ic 183500/184520
28 Aug 2002 123 Nc inc already adjusted 16/08/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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