- Company Overview for MOTHERCARE TOYS 3 LIMITED (01103663)
- Filing history for MOTHERCARE TOYS 3 LIMITED (01103663)
- People for MOTHERCARE TOYS 3 LIMITED (01103663)
- Charges for MOTHERCARE TOYS 3 LIMITED (01103663)
- Insolvency for MOTHERCARE TOYS 3 LIMITED (01103663)
- More for MOTHERCARE TOYS 3 LIMITED (01103663)
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) |
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08 Nov 2004 | 353 | Location of register of members | |
25 Aug 2004 | 288a | New secretary appointed | |
25 Aug 2004 | 288b | Secretary resigned | |
19 Jul 2004 | 288c | Director's particulars changed | |
19 Jul 2004 | 363a | Return made up to 06/06/04; full list of members | |
19 Jul 2004 | 288c | Director's particulars changed | |
09 Jun 2004 | MEM/ARTS | Memorandum and Articles of Association | |
28 May 2004 | 287 | Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ | |
11 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Apr 2004 | AUD | Auditor's resignation | |
20 Apr 2004 | 287 | Registered office changed on 20/04/04 from: south marston park swindon SN3 4TJ | |
20 Apr 2004 | 288a | New secretary appointed | |
20 Apr 2004 | 288a | New director appointed | |
20 Apr 2004 | 288a | New director appointed | |
20 Apr 2004 | 288b | Director resigned | |
20 Apr 2004 | 288b | Director resigned | |
20 Apr 2004 | 288b | Secretary resigned;director resigned | |
19 Apr 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
19 Apr 2004 | RESOLUTIONS |
Resolutions
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19 Apr 2004 | RESOLUTIONS |
Resolutions
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19 Apr 2004 | RESOLUTIONS |
Resolutions
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15 Apr 2004 | 395 | Particulars of mortgage/charge | |
13 Apr 2004 | AUD | Auditor's resignation | |
06 Nov 2003 | AA | Full accounts made up to 3 May 2003 | |
27 Jun 2003 | 363s | Return made up to 06/06/03; full list of members |