MEARS COMMUNITY CARE AGENCY LIMITED

Company number 03485601

Date	Type	Description	View / Download
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
15 Jun 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
04 Jun 2010	AP01	Appointment of Deborah Jane Marriott-Boam as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Geoffrey Benn as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Douglas Umbers as a director	(1 page)
28 Apr 2010	AP01	Appointment of Angela Hector Culhane as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Roy Hastings as a director	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
19 Jan 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Douglas Umbers on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Michael Robert Parish on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Paul Justin Humphreys on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Roy Hastings on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Geoffrey Richard Benn on 1 December 2009	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
02 Sep 2009	288a	Director appointed douglas umbers	(1 page)
23 Jun 2009	288b	Appointment terminated director anthony vockins	(1 page)
21 May 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
06 May 2009	288c	Secretary's change of particulars / care uk secretaries LIMITED / 01/05/2009	(2 pages)
13 Jan 2009	363a	Return made up to 24/12/08; full list of members	(5 pages)
20 Nov 2008	288a	Director appointed geoffrey benn	(3 pages)
19 Nov 2008	288b	Appointment terminated director roger booker	(1 page)