MEARS MODULAR HOMES LIMITED

Company number 04828951

Date	Type	Description	View / Download
02 Jul 2007	288a	New director appointed	(4 pages)
18 Jun 2007	288a	New secretary appointed;new director appointed	(6 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: 477 rochdale road britannia bacup lancashire OL13 9SE	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
13 Sep 2006	363a	Return made up to 10/07/06; no change of members	(4 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
13 Jul 2005	363s	Return made up to 10/07/05; full list of members	(3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
17 Nov 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
19 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2004	288c	Director's particulars changed	(1 page)
25 Oct 2003	287	Registered office changed on 25/10/03 from: claremont, 110 james street golcar huddersfield HD4 4HT	(1 page)
08 Oct 2003	88(2)R	Ad 10/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
10 Jul 2003	NEWINC	Incorporation	(19 pages)