MITIE CATERING SERVICES (NORTHERN) LIMITED

Company number 05228363

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for James Robert Colquhoun Hay on 3 November 2009	(2 pages)
08 Sep 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(7 pages)
04 Apr 2008	288b	Appointment Terminated Director david bradbury	(1 page)
04 Apr 2008	288b	Appointment Terminated Director karen fisher	(1 page)
04 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 1@1=1 £ ic 500000/500001	(2 pages)
04 Feb 2008	123	Nc inc already adjusted 15/01/08	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(22 pages)
04 Sep 2007	363a	Return made up to 01/09/07; full list of members	(5 pages)
20 Apr 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
03 Oct 2006	MA	Memorandum and Articles of Association	(12 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2006	363a	Return made up to 01/09/06; full list of members	(11 pages)