- Company Overview for MEARSE HOLDINGS LIMITED (02501879)
- Filing history for MEARSE HOLDINGS LIMITED (02501879)
- People for MEARSE HOLDINGS LIMITED (02501879)
- Charges for MEARSE HOLDINGS LIMITED (02501879)
- More for MEARSE HOLDINGS LIMITED (02501879)
| 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) |
|---|---|---|---|
| 12 Feb 2013 | TM02 | Termination of appointment of a secretary | |
| 12 Feb 2013 | TM01 | Termination of appointment of Timothy Dallow as a director | |
| 20 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 13 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Jul 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 03 Dec 2008 | 288b | Appointment terminated director colin carter | |
| 28 Nov 2008 | 288a | Director appointed timothy dallow | |
| 28 Nov 2008 | 288a | Director appointed simon dallow | |
| 28 Nov 2008 | 287 | Registered office changed on 28/11/2008 from 9A plymouth road barnt green birmingham west midlands B45 8JE | |
| 25 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 18 Nov 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
| 18 Nov 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
| 18 Nov 2008 | RESOLUTIONS |
Resolutions
|
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| 18 Nov 2008 | 288b | Appointment terminated director glyn thomas | |
| 18 Nov 2008 | 288b | Appointment terminated director and secretary carole thomas | |
| 18 Nov 2008 | 288a | Director appointed colin carter | |
| 17 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 17 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 09/05/08; full list of members |