MEARS MODULAR HOMES LIMITED

Company number 04828951

Date	Type	Description	View / Download
25 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
20 Jun 2011	CERTNM	Company name changed claremont golcar LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-17 NM01 ‐ Change of name by resolution	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
15 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)
04 Jun 2010	AD01	Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 4 June 2010	(1 page)
28 May 2010	TM01	Termination of appointment of John Coleman as a director	(2 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
11 Jul 2009	288b	Appointment terminate, director michael graig rogers logged form	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Apr 2009	288a	Director appointed ben westran	(2 pages)
10 Nov 2008	288a	Director appointed alan martin long	(1 page)
31 Oct 2008	288b	Appointment terminated director deborah neill	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Aug 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
04 Aug 2008	353	Location of register of members	(1 page)
04 Aug 2008	190	Location of debenture register	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from ground floor, saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ	(1 page)
02 Aug 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
02 Aug 2007	190	Location of debenture register	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ	(1 page)