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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)
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 363a Return made up to 01/10/05; full list of members
23 Aug 2005 AA Full accounts made up to 2 April 2005
29 Nov 2004 288c Director's particulars changed
08 Nov 2004 363a Return made up to 22/10/04; full list of members
19 Oct 2004 AA Full accounts made up to 3 April 2004
20 Aug 2004 288a New director appointed
20 Aug 2004 288b Director resigned
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
15 Dec 2003 288b Director resigned
30 Oct 2003 363a Return made up to 22/10/03; full list of members
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 5 April 2003
01 Jun 2003 288b Director resigned
14 May 2003 288a New director appointed
12 Nov 2002 363a Return made up to 22/10/02; full list of members
12 Nov 2002 288c Director's particulars changed
17 Sep 2002 AA Full accounts made up to 9 March 2002