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MEARS PROPERTIES LIMITED

Company number 04712066

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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 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
25 May 2007 363s Return made up to 26/03/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
15 May 2006 363s Return made up to 26/03/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Sep 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Jun 2005 363s Return made up to 26/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
15 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
22 May 2003 287 Registered office changed on 22/05/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
22 May 2003 288a New director appointed
22 May 2003 288a New secretary appointed;new director appointed
15 May 2003 CERTNM Company name changed driveway LIMITED\certificate issued on 15/05/03
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2003 288b Director resigned
11 Apr 2003 288b Secretary resigned
11 Apr 2003 287 Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
26 Mar 2003 NEWINC Incorporation