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MITIE PROJECT SERVICES LIMITED

Company number 03866726

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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)
12 May 2008 288b Appointment terminated secretary toby benzecry
12 May 2008 288a Director appointed roger alan potter
12 May 2008 288a Secretary appointed roger alan potter
16 Apr 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 363s Return made up to 30/06/07; full list of members
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 AA Full accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 30/06/06; full list of members
24 May 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288b Director resigned
21 Apr 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2005 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 363s Return made up to 30/06/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 363s Return made up to 30/06/03; full list of members
07 Jan 2003 288a New director appointed