MEARS COMMUNITY CARE AGENCY LIMITED

Company number 03485601

Date	Type	Description	View / Download
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 May 2008	288b	Appointment terminated director david quinn	(1 page)
15 May 2008	288a	Director appointed anthony vockins	(1 page)
01 May 2008	288a	Director appointed roy hastings	(2 pages)
27 Mar 2008	288b	Appointment terminated secretary paul humphreys	(1 page)
27 Mar 2008	288a	Secretary appointed care uk secretaries LIMITED	(2 pages)
03 Jan 2008	363a	Return made up to 24/12/07; full list of members	(3 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
28 Jul 2007	288a	New director appointed	(3 pages)
05 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
29 Dec 2005	363a	Return made up to 24/12/05; full list of members	(3 pages)
22 Jul 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
05 Jan 2005	363s	Return made up to 24/12/04; full list of members	(7 pages)
22 Jul 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	CERTNM	Company name changed all care cover (chester) LIMITED\certificate issued on 14/06/04	(2 pages)
08 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/04	(7 pages)
26 Nov 2003	AAMD	Amended full accounts made up to 30 September 2002	(11 pages)
14 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)