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MEARS HOME IMPROVEMENT LIMITED

Company number 03716517

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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)
16 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
22 Dec 2010 CERTNM Company name changed eldercare (cheshire) LIMITED\certificate issued on 22/12/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-22
16 Jun 2010 TM02 Termination of appointment of John Coleman as a secretary
04 Jun 2010 AP02 Appointment of Mears Group Plc as a director
03 Jun 2010 AD01 Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 3 June 2010
28 May 2010 TM01 Termination of appointment of John Coleman as a director
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2009
11 Jul 2009 288b Appointment terminate, director michael graig rogers logged form
29 May 2009 363a Return made up to 13/05/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed ben westran
10 Nov 2008 288a Director appointed alan martin long
31 Oct 2008 288b Appointment terminated director deborah neill
28 Aug 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 13/05/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from ground floor saffron ground ditchmore lane stevenage hertfordshire SG1 3LJ
21 May 2008 353 Location of register of members