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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 Oct 2004 169 £ ic 45108/22576 10/09/04 £ sr 22532@1=22532
17 Sep 2004 288b Director resigned
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase £74000 10/09/04
21 Jan 2004 363s Return made up to 04/01/04; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2003 88(2)R Ad 22/01/03--------- £ si 12@1=12 £ ic 45096/45108
30 Jan 2003 363s Return made up to 04/01/03; full list of members
25 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
23 May 2002 395 Particulars of mortgage/charge
13 Mar 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 AA Accounts for a small company made up to 31 March 2001
09 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 2000 88(2)R Ad 04/01/00--------- £ si 1@1=1 £ ic 45096/45097
05 Jul 2000 88(2)R Ad 05/06/00--------- £ si 45000@1=45000 £ ic 96/45096
05 Jul 2000 123 Nc inc already adjusted 05/06/00
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 2000 395 Particulars of mortgage/charge
03 Mar 2000 88(2)R Ad 02/02/00--------- £ si 95@1=95 £ ic 1/96
03 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 288b Secretary resigned
21 Jan 2000 288b Director resigned
21 Jan 2000 288a New director appointed