Companies House does not verify the accuracy of the information filed

Advanced company search

MITIE DORMANT (NO.1) LIMITED

Company number 05909245

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 May 2012	AP01	Appointment of David Johnson as a director	View PDF Appointment of David Johnson as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director	View PDF Termination of appointment of Ruby Mcgregor-Smith as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	TM01	Termination of appointment of Suzanne Baxter as a director	View PDF Termination of appointment of Suzanne Baxter as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
25 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
10 Nov 2009	CH01	Director's details changed for Habib Abdullah on 10 November 2009	View PDF Director's details changed for Habib Abdullah on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Daniel Russell Ashton on 10 November 2009	View PDF Director's details changed for Daniel Russell Ashton on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Paul Michaels on 10 November 2009	View PDF Director's details changed for Paul Michaels on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for John Alfred Telling on 10 November 2009	View PDF Director's details changed for John Alfred Telling on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	View PDF Director's details changed for Suzanne Claire Baxter on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 500,001	View PDF Statement of capital following an allotment of shares on 12 October 2009 GBP 500,001 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 9 pages (9 pages)
06 Aug 2009	88(2)	Ad 09/03/09\gbp si 1@1=1\gbp ic 474000/474001\	View PDF Ad 09/03/09\gbp si 1@1=1\gbp ic 474000/474001\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
20 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	123	Nc inc already adjusted 15/01/08	View PDF Nc inc already adjusted 15/01/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?