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MOTHERCARE TOYS 3 LIMITED

Company number 01103663

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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)
11 Jun 2008 288b Appointment terminated director and secretary gavin jones
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
12 Dec 2007 AA Full accounts made up to 5 May 2007
16 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
24 Sep 2007 AUD Auditor's resignation
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 06/06/07; full list of members
10 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 AA Full accounts made up to 6 May 2006
29 Nov 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned;director resigned
12 Oct 2006 288a New director appointed
30 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 363a Return made up to 06/06/06; full list of members
12 Apr 2006 AA Full accounts made up to 7 May 2005
23 Mar 2006 288c Director's particulars changed
27 Jun 2005 363a Return made up to 06/06/05; full list of members
04 Mar 2005 AA Full accounts made up to 1 May 2004
16 Dec 2004 288c Director's particulars changed
03 Dec 2004 288c Director's particulars changed
12 Nov 2004 288a New director appointed