MITIE SECURITY (NORTH) LIMITED

Company number 03645342

Date	Type	Description	View / Download
05 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 01/10/06; full list of members	(8 pages)
10 Oct 2006	AA	Full accounts made up to 1 April 2006	(21 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2006	288b	Secretary resigned	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288a	New director appointed	(3 pages)
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2005	363a	Return made up to 01/10/05; full list of members	(11 pages)
23 Aug 2005	AA	Full accounts made up to 2 April 2005	(22 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
21 Oct 2004	363a	Return made up to 07/10/04; full list of members	(12 pages)
19 Oct 2004	AA	Full accounts made up to 3 April 2004	(20 pages)
12 Oct 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(3 pages)
20 Aug 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
30 Oct 2003	363a	Return made up to 07/10/03; full list of members	(12 pages)