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MIKE ETHERIDGE CONSTRUCTION LIMITED

Company number 03734577

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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)
22 Nov 2014 MR04 Satisfaction of charge 2 in full
22 Nov 2014 MR04 Satisfaction of charge 4 in full
14 Nov 2014 MR04 Satisfaction of charge 3 in full
14 Nov 2014 MR04 Satisfaction of charge 5 in full
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 500,113
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
18 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from 1St & 2Nd Floor Offices 1a Gloucester Rd Coleford Gloucestershir GL16 8BH on 2 August 2011
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 500,113
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 17/03/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from forest of dean business park stepbridge road coleford gloucestershire GL16 8PJ