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MITIE INFRASTRUCTURE LIMITED

Company number 04387035

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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)
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Apr 2007 288b Director resigned
01 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Feb 2007 288c Director's particulars changed
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
30 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 01/03/06; full list of members
13 Mar 2006 288c Director's particulars changed
23 Aug 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363a Return made up to 05/03/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
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, wrington, avon BS18 7SA
17 Mar 2004 363a Return made up to 05/03/04; full list of members
12 Mar 2004 288c Director's particulars changed
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
01 Apr 2003 363a Return made up to 05/03/03; full list of members