MEARS MECHANICAL & ELECTRICAL LIMITED

Company number 02073378

Date	Type	Description	View / Download
16 Jan 2004	363s	Return made up to 03/12/03; full list of members	(7 pages)
16 Jan 2004	363(288)	Secretary's particulars changed
28 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
05 Jun 2003	CERTNM	Company name changed mears design services LIMITED\certificate issued on 05/06/03	(2 pages)
13 Jan 2003	363s	Return made up to 03/12/02; full list of members	(7 pages)
13 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
07 Jan 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
31 May 2001	CERTNM	Company name changed haydon design services LIMITED\certificate issued on 31/05/01	(2 pages)
05 Jan 2001	CERTNM	Company name changed F. byron general builder LIMITED\certificate issued on 05/01/01	(2 pages)
19 Dec 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
19 Dec 2000	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	288a	New secretary appointed	(2 pages)
29 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
16 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Dec 1998	363b	Return made up to 03/12/98; no change of members	(4 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)