MEARS EXTRA CARE LIMITED

Company number 03689426

Date	Type	Description	View / Download
07 Jan 2007	288c	Director's particulars changed	(1 page)
02 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288a	New director appointed	(4 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
16 May 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: the gatehouse oakwood hill business centre oakwood hill loughton essex IG10 3TZ	(1 page)
26 Jan 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
26 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
28 Jan 2005	363s	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
24 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
01 Aug 2003	288c	Director's particulars changed	(1 page)
01 Aug 2003	288c	Secretary's particulars changed	(1 page)
30 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)

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