- Company Overview for MEARS INCORPORATED CAPITAL LIMITED (02979337)
- Filing history for MEARS INCORPORATED CAPITAL LIMITED (02979337)
- People for MEARS INCORPORATED CAPITAL LIMITED (02979337)
- Charges for MEARS INCORPORATED CAPITAL LIMITED (02979337)
- More for MEARS INCORPORATED CAPITAL LIMITED (02979337)
| 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) |
|---|---|---|---|
| 16 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 27 Oct 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr. Antony Andrew Barrow on 19 October 2009 | |
| 27 Oct 2009 | CH01 | Director's details changed for Andrew Hamish Gilmour Wilson on 27 October 2009 | |
| 27 Oct 2009 | CH03 | Secretary's details changed for Mr. Antony Andrew Barrow on 27 October 2009 | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 106 | |
| 07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 107 | |
| 04 Nov 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 29 Oct 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 05 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 31 Jul 2007 | 288b | Director resigned | |
| 20 Oct 2006 | 363a | Return made up to 14/10/06; full list of members | |
| 19 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Oct 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: latham house 16 minories london EC3N 1AX | |
| 21 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 14 Oct 2005 | 363a | Return made up to 14/10/05; full list of members |