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MEARS EXTRA CARE LIMITED

Company number 03689426

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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)
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 61,526,784
04 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised capital revoked / allotment approved 27/01/2010
03 Feb 2010 CONNOT Change of name notice
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Bernadette Catherine Walsh on 7 January 2010
14 Jan 2010 CH01 Director's details changed for Darren Xiberras on 7 January 2010
14 Jan 2010 CH04 Secretary's details changed for Cs Secretaries Limited on 7 January 2010
14 Jan 2010 CH01 Director's details changed for John Arthur Jasper on 7 January 2010
02 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Aug 2009 288a Secretary appointed cs secretaries LIMITED
12 Aug 2009 288b Appointment terminated secretary eversecretary LIMITED
11 Aug 2009 287 Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jan 2009 288a Director appointed bernadette catherine walsh
27 Jan 2009 288b Appointment terminated director michael curran
15 Jan 2009 363a Return made up to 29/12/08; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2008 363a Return made up to 29/12/07; full list of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New director appointed
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Jan 2007 363a Return made up to 29/12/06; full list of members