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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)
20 Feb 2006 288b Secretary resigned
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
16 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed;new director appointed
15 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 287 Registered office changed on 15/02/06 from: 9 great chesterford court great chesterford saffron walden essex CB10 1PF
15 Feb 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
01 Feb 2006 363a Return made up to 04/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 88(3) Particulars of contract relating to shares
20 Apr 2005 88(2)R Ad 22/03/05--------- £ si 304@1=304 £ ic 96/400
18 Apr 2005 169 £ ic 22596/96 22/03/05 £ sr 22500@1=22500
11 Apr 2005 MEM/ARTS Memorandum and Articles of Association
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £47000 shares cancelled 22/03/05
11 Apr 2005 122 £ nc 55000/53000 22/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of £304 22/03/05
06 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2005 88(2)R Ad 22/03/05--------- £ si 20@1=20 £ ic 22576/22596
06 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 21/03/05
11 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004