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MITRE CONSTRUCTION COMPANY LIMITED

Company number 01928863

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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)
12 Oct 2011 SH03 Purchase of own shares.
10 Oct 2011 TM01 Termination of appointment of Anthony Salmon as a director
06 Oct 2011 SH08 Change of share class name or designation
06 Oct 2011 SH10 Particulars of variation of rights attached to shares
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2011 CC04 Statement of company's objects
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 10,000
06 Oct 2011 SH06 Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 7,070
06 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Anthony Salmon on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Edward Salmon on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Alan Ross Ranscombe on 1 October 2009
09 Jun 2009 AAMD Amended accounts made up to 31 March 2009
16 May 2009 AAMD Amended accounts made up to 31 March 2009
11 May 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2009 363a Return made up to 30/12/08; full list of members
16 Dec 2008 AAMD Amended accounts made up to 31 March 2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 363a Return made up to 30/12/07; full list of members