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MEARS HOMECARE LIMITED

Company number 02744787

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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)
08 Apr 2003	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 13 pages (13 pages)
24 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02	View PDF Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 - link opens in a new window - 10 pages (10 pages)
12 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 2002	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 13 pages (13 pages)
25 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Oct 2001	CERTNM	Company name changed homecaring LIMITED\certificate issued on 11/10/01	View PDF Company name changed homecaring LIMITED\certificate issued on 11/10/01 - link opens in a new window - 2 pages (2 pages)
28 Aug 2001	363s	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/08/01	View PDF Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/08/01 - link opens in a new window - 8 pages (8 pages)
18 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ	View PDF Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ - link opens in a new window - 1 page (1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: sceptre house 57 the hundred romsey hampshire SO51 9BZ	View PDF Registered office changed on 25/08/00 from: sceptre house 57 the hundred romsey hampshire SO51 9BZ - link opens in a new window - 1 page (1 page)
02 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 17 pages (17 pages)
26 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 1999	363s	Return made up to 22/08/99; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/08/99; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
01 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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