MEARS ESTATES LIMITED

Company number 03720903

Date	Type	Description	View / Download
16 Mar 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
22 Dec 2000	CERTNM	Company name changed tfm estates LIMITED\certificate issued on 27/12/00	(2 pages)
18 May 2000	288b	Secretary resigned;director resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director resigned	(6 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 69 tfm house boston manor road brentford middlesex TW8 9JQ	(1 page)
10 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 1115247@1=1115247 £ ic 99901/1215148	(2 pages)
10 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 2000	123	£ nc 100000/1215247 03/02/00	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
11 Oct 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
28 May 1999	88(2)R	Ad 28/04/99--------- £ si 99900@1=99900 £ ic 1/99901	(2 pages)