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EBENEZER MEARS AND SON LIMITED

Company number 00490279

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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)
03 Aug 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009
03 Aug 2010 CH03 Secretary's details changed for Mrs Joan Knight on 1 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 01/08/08; full list of members
02 Jan 2008 288b Director resigned
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Aug 2007 363a Return made up to 01/08/07; full list of members
27 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
16 Aug 2006 363a Return made up to 01/08/06; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2005 363a Return made up to 01/08/05; full list of members
10 Aug 2005 353 Location of register of members
13 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Oct 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 01/08/04; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 07/07/03
07 Aug 2003 AUD Auditor's resignation
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288c Director's particulars changed
01 Aug 2003 288b Director resigned