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MEARNS AFTER SCHOOL CARE SERVICE LIMITED

Company number SC158655

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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)
27 Jun 2006 363a Annual return made up to 14/06/06
17 May 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Jun 2005 363s Annual return made up to 14/06/05
  • 363(287) ‐ Registered office changed on 22/06/05
  • 363(353) ‐ Location of register of members address changed
27 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
23 Jun 2004 363s Annual return made up to 14/06/04
23 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
19 Jun 2003 363s Annual return made up to 14/06/03
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
25 Jun 2002 363s Annual return made up to 14/06/02
25 May 2002 AA Total exemption full accounts made up to 31 July 2001
18 Jun 2001 363s Annual return made up to 14/06/01
  • 363(287) ‐ Registered office changed on 18/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2001 AA Accounts made up to 31 July 2000
03 Jul 2000 363s Annual return made up to 14/06/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/00
11 May 2000 AA Accounts made up to 31 July 1999
25 Jun 1999 363s Annual return made up to 14/06/99
25 Jun 1999 288a New director appointed
03 Jun 1999 AA Accounts made up to 31 July 1998
07 Jul 1998 363s Annual return made up to 14/06/98
01 Jun 1998 AA Accounts made up to 31 July 1997
29 Mar 1998 MEM/ARTS Memorandum and Articles of Association
29 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1997 363s Annual return made up to 14/06/97
17 Feb 1997 AA Accounts made up to 31 July 1996
02 Jul 1996 288 New secretary appointed