MEARS HOME IMPROVEMENT LIMITED

Company number 03716517

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
17 Feb 2017	CH01	Director's details changed for Mr Ben Robert Westran on 17 February 2017	(2 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 81	(6 pages)
18 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 81	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 81	(6 pages)
16 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
22 Dec 2010	CERTNM	Company name changed eldercare (cheshire) LIMITED\certificate issued on 22/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-22	(3 pages)
16 Jun 2010	TM02	Termination of appointment of John Coleman as a secretary	(1 page)
04 Jun 2010	AP02	Appointment of Mears Group Plc as a director	(2 pages)
03 Jun 2010	AD01	Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 3 June 2010	(1 page)
28 May 2010	TM01	Termination of appointment of John Coleman as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Jul 2009	288b	Appointment terminate, director michael graig rogers logged form	(1 page)
29 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)