MOTHERCARE TOYS 3 LIMITED

Company number 01103663

Date	Type	Description	View / Download
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2002	AA	Full accounts made up to 4 May 2002	(9 pages)
15 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 34 ely place london EC1N 6TD	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(15 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 5 May 2001	(4 pages)
05 Jul 2001	363a	Return made up to 06/06/01; full list of members	(7 pages)
05 Dec 2000	AA	Accounts for a dormant company made up to 6 May 2000	(4 pages)
19 Jun 2000	363a	Return made up to 06/06/00; full list of members	(5 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 1 May 1999	(4 pages)
06 Aug 1999	288b	Director resigned	(1 page)
22 Jun 1999	363a	Return made up to 06/06/99; full list of members	(7 pages)
17 May 1999	288b	Director resigned	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)