MITIE CARE AND CUSTODY LIMITED

Company number 06976230

Date	Type	Description	View / Download
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
05 Sep 2013	TM01	Termination of appointment of Nigel Beswick as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 384,701	(9 pages)
10 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(9 pages)
27 Mar 2012	TM01	Termination of appointment of Julian Tomlin as a director	(1 page)
27 Mar 2012	AP01	Appointment of Nigel Lloyd Beswick as a director	(2 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
01 Sep 2011	TM01	Termination of appointment of Marie-Claire Haines as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(9 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 384,451.00	(4 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 384,451.00	(4 pages)
16 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(9 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
19 Nov 2009	AP01	Appointment of Paul Thomas Ferry as a director	(3 pages)
19 Nov 2009	AP01	Appointment of Colin Andrew Dobell as a director	(3 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 384,251	(4 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 383,501	(4 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 382,501	(4 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Oct 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)