MOTHERCARE TOYS 3 LIMITED

Company number 01103663

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
12 May 2017	MR01	Registration of charge 011036630007, created on 5 May 2017	(14 pages)
12 May 2017	MR01	Registration of charge 011036630008, created on 5 May 2017	(27 pages)
01 Dec 2016	AA	Full accounts made up to 26 March 2016	(15 pages)
12 Aug 2016	AP01	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Alan Martin as a director on 12 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6,500	(4 pages)
18 Jan 2016	AP01	Appointment of Mr Daniel Talisman as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Richard Smothers as a director on 14 January 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 28 March 2015	(14 pages)
28 Jul 2015	AP01	Appointment of Mr Richard Smothers as a director on 24 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Timothy John Ashby as a director on 24 July 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 6,500	(4 pages)
06 Mar 2015	AA	Full accounts made up to 29 March 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 6,500	(4 pages)
20 Jun 2014	TM01	Termination of appointment of Harminder Atwal as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Alan Martin as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 30 March 2013	(14 pages)
12 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Harrington as a director	(1 page)
23 Jul 2012	AP01	Appointment of Harminder Singh Atwal as a director	(2 pages)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)