MOTHERCARE TOYS 3 LIMITED

Company number 01103663

Date	Type	Description	View / Download
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012	(4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(19 pages)
02 Mar 2012	TM02	Termination of appointment of Helen Bramall as a secretary	(2 pages)
02 Mar 2012	AP03	Appointment of Lynne Samatha Medini as a secretary	(3 pages)
15 Dec 2011	AA	Full accounts made up to 26 March 2011	(13 pages)
13 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Neil Harrington as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 27 March 2010	(12 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(3 pages)
26 Jul 2010	CH01	Director's details changed for Joanna Boydell on 31 March 2010	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Helen Mary Bramall on 31 March 2010	(1 page)
26 Jul 2010	CH01	Director's details changed for Mr Clive Edward Revett on 31 March 2010	(2 pages)
22 Oct 2009	AA	Full accounts made up to 28 March 2009	(10 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ	(1 page)
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)
29 Jun 2009	288b	Appointment terminated director michael rainer	(1 page)
17 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
30 Oct 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
30 Oct 2008	353	Location of register of members	(1 page)
24 Sep 2008	AA	Full accounts made up to 29 March 2008	(10 pages)
11 Jun 2008	288a	Secretary appointed helen bramall	(2 pages)