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M.J.S. CONSTRUCTION (MARCH) LIMITED

Company number 03129904

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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)
14 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
28 Sep 2015 SH08 Change of share class name or designation
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 112
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 111
08 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 111
13 Dec 2013 CH01 Director's details changed for Mr Jamie Burton on 21 May 2012
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 111
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 111
30 May 2013 AP01 Appointment of Mr Ben John Saxby as a director
17 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 101
31 May 2012 AD01 Registered office address changed from 2 St Thomas Drive March Cambs PE15 9SG on 31 May 2012
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Nov 2010 SH02 Sub-division of shares on 18 October 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
25 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/10/2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 101
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 CC04 Statement of company's objects