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MEARS LIMITED

Company number 02519234

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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)
24 Jul 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Mar 2006 288b Director resigned
08 Mar 2006 287 Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucester GL13 9DB
20 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
17 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
30 Jun 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2004 CERTNM Company name changed mears social housing LIMITED\certificate issued on 23/06/04
07 Jan 2004 CERTNM Company name changed mears building contractors limit ed\certificate issued on 07/01/04
25 Nov 2003 403b Declaration of mortgage charge released/ceased
27 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2002 AA Full accounts made up to 31 December 2001
21 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Aug 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 06/07/01; full list of members
15 Nov 2000 288a New director appointed