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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)
23 Jan 2003 363s Return made up to 29/12/02; full list of members
23 Aug 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
30 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 29/12/01; full list of members
04 Nov 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 AA Full accounts made up to 31 December 1999
28 Feb 2001 288b Secretary resigned;director resigned
14 Feb 2001 288a New secretary appointed
13 Feb 2001 363s Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
27 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/01/00
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New secretary appointed;new director appointed
25 Feb 1999 288b Director resigned
25 Feb 1999 288b Secretary resigned
29 Dec 1998 NEWINC Incorporation