MITIE CATERING SERVICES (LONDON) LIMITED

Company number 04957227

Date	Type	Description	View / Download
09 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	288a	New secretary appointed	(2 pages)
01 Aug 2006	288b	Secretary resigned	(1 page)
30 May 2006	288a	New director appointed	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
17 Nov 2005	363a	Return made up to 01/11/05; full list of members	(11 pages)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
08 Dec 2004	363a	Return made up to 07/11/04; full list of members	(12 pages)
20 Aug 2004	288b	Director resigned	(1 page)
27 May 2004	88(2)R	Ad 17/05/04--------- £ si 50000@1=50000 £ ic 450000/500000	(2 pages)
27 May 2004	88(2)R	Ad 17/05/04--------- £ si 195000@1=195000 £ ic 255000/450000	(2 pages)
27 May 2004	88(2)R	Ad 17/05/04--------- £ si 254999@1=254999 £ ic 1/255000	(2 pages)
27 May 2004	123	Nc inc already adjusted 17/05/04	(2 pages)
27 May 2004	123	Nc inc already adjusted 17/05/04	(2 pages)
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 May 2004	288a	New director appointed	(4 pages)
27 May 2004	288a	New director appointed	(3 pages)
27 May 2004	288a	New director appointed	(2 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block, barley wood wrington bristol north somerset BS40 5SA	(1 page)
06 Jan 2004	CERTNM	Company name changed mitie (31) LIMITED\certificate issued on 06/01/04	(2 pages)
20 Nov 2003	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)