MITIE SECURITY (SOUTHERN) LIMITED

Company number 03843611

Date	Type	Description	View / Download
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Full accounts made up to 3 April 2004	(18 pages)
29 Sep 2004	363a	Return made up to 17/09/04; full list of members	(9 pages)
20 Aug 2004	288a	New director appointed	(3 pages)
20 Aug 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)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	363a	Return made up to 17/09/03; full list of members	(10 pages)
03 Sep 2003	AA	Full accounts made up to 5 April 2003	(19 pages)
26 Sep 2002	363a	Return made up to 17/09/02; full list of members	(9 pages)
17 Sep 2002	AA	Full accounts made up to 9 March 2002	(19 pages)
02 Sep 2002	225	Accounting reference date extended from 16/03/03 to 31/03/03	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 33000@1=33000 £ ic 143000/176000	(4 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	363a	Return made up to 17/09/01; full list of members	(7 pages)
20 Jul 2001	AA	Full accounts made up to 10 March 2001	(16 pages)