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MEARS HOMES LIMITED

Company number 03901815

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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)
21 Jan 2009 287 Registered office changed on 21/01/2009 from ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LG
21 Jan 2009 353 Location of register of members
21 Jan 2009 288b Appointment terminated director michael rogers
10 Nov 2008 288a Director appointed alan martin long
31 Oct 2008 288b Appointment terminate, director deborah ann neill logged form
31 Oct 2008 288b Appointment terminated director deborah neill
28 Aug 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2008 363a Return made up to 04/01/08; full list of members
14 Mar 2008 353 Location of register of members
14 Mar 2008 190 Location of debenture register
14 Mar 2008 287 Registered office changed on 14/03/2008 from ground floor, saffron ground ditchmore lane stevenage hertfordshire SG1 3LG
23 May 2007 AA Full accounts made up to 31 July 2006
24 Apr 2007 288b Director resigned
21 Apr 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
08 Jan 2007 363a Return made up to 04/01/07; full list of members
08 Jan 2007 190 Location of debenture register
08 Jan 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LG
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Mar 2006 MEM/ARTS Memorandum and Articles of Association
27 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2006 288a New secretary appointed;new director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 155(6)a Declaration of assistance for shares acquisition