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MEARS HOMECARE LIMITED

Company number 02744787

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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 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AA Full accounts made up to 30 September 2009
04 Jun 2010 AP01 Appointment of Deborah Jane Marriott-Boam as a director
02 Jun 2010 TM01 Termination of appointment of Geoffrey Benn as a director
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director
28 Apr 2010 AP01 Appointment of Angela Hector Culhane as a director
27 Apr 2010 TM01 Termination of appointment of Roy Hastings as a director
08 Sep 2009 363a Return made up to 22/08/09; full list of members
02 Sep 2009 288a Director appointed douglas umbers
15 Jul 2009 AA Full accounts made up to 30 September 2008
23 Jun 2009 288b Appointment terminated director anthony vockins
07 May 2009 288c Secretary's change of particulars / care uk secretaries LTD / 01/05/2009
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
20 Nov 2008 288a Director appointed geoffrey benn
19 Nov 2008 288b Appointment terminated director roger booker
02 Sep 2008 363a Return made up to 22/08/08; full list of members
02 Sep 2008 288c Director's change of particulars / anthony vockins / 20/08/2008
01 Aug 2008 AA Full accounts made up to 30 September 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 288b Appointment terminated director david quinn
15 May 2008 288a Director appointed anthony vockins