MEARS COMMUNITY CARE AGENCY LIMITED

Company number 03485601

Date	Type	Description	View / Download
08 Jun 2015	AP03	Appointment of Mr Ben Robert Westran as a secretary on 29 May 2015	(2 pages)
08 Jun 2015	AP02	Appointment of Mears Group Plc as a director on 29 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Andrew Christopher Melville Smith as a director on 29 May 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 101	(5 pages)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
24 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2014	AP01	Appointment of Mr Philip James Whitecross as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Deborah Marriott-Lavery as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
09 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 101	(6 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
10 Jan 2013	CH01	Director's details changed for Ms Deborah Jane Marriott-Boam on 22 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
28 Jun 2012	TM01	Termination of appointment of Angela Culhane as a director	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
11 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
20 Jan 2011	AP01	Appointment of Paul John Watson as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(6 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)