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MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

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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)
25 Jan 2011 AD02 Register inspection address has been changed
11 Oct 2010 AA Accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
16 Dec 2009 AA Accounts made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr James Ian Clarke on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Jeffrey Paul Flanagan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
21 Jan 2009 AA Accounts made up to 31 March 2008
18 Dec 2008 288a Director appointed james ian clarke
03 Dec 2008 363a Return made up to 01/10/08; full list of members
26 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
29 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
05 Apr 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
05 Dec 2006 288b Director resigned
17 Oct 2006 363a Return made up to 01/10/06; full list of members
10 Oct 2006 AA Full accounts made up to 1 April 2006
16 Aug 2006 MEM/ARTS Memorandum and Articles of Association
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association