MITIE SECURITY SYSTEMS LIMITED

Company number 04052003

Date	Type	Description	View / Download
28 Sep 2006	363a	Return made up to 01/08/06; full list of members	(7 pages)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	CERTNM	Company name changed intruder international LIMITED\certificate issued on 31/07/06	(2 pages)
30 May 2006	288a	New director appointed	(3 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Dec 2005	288a	New director appointed	(3 pages)
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 14/08/05; full list of members	(8 pages)
19 May 2005	288a	New secretary appointed	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
19 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New director appointed	(9 pages)
19 May 2005	288a	New director appointed	(10 pages)
19 May 2005	288b	Secretary resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: 66 broomfield road chelmsford essex CM1 1SW	(1 page)
19 May 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
12 May 2005	AUD	Auditor's resignation	(1 page)
30 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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