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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
13 Jun 1994 363x Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
09 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Nov 1993 AA Accounts for a dormant company made up to 1 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 May 1993
29 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1993 363x Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 AA Accounts for a dormant company made up to 2 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 May 1992
21 Jun 1992 363x Return made up to 06/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/92; full list of members
03 Oct 1991 AA Accounts for a dormant company made up to 4 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 4 May 1991
11 Jul 1991 363x Return made up to 06/06/90; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/06/90; full list of members; amend
18 Jun 1991 363x Return made up to 06/06/91; change of members
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Request DocumentReturn made up to 06/06/91; change of members
21 May 1991 225(1) Accounting reference date shortened from 31/01 to 30/04
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Request DocumentAccounting reference date shortened from 31/01 to 30/04
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1991 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 DocumentResolutions
03 Dec 1990 AA Accounts for a dormant company made up to 28 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 April 1990
20 Sep 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
10 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Mar 1989 AA Accounts for a dormant company made up to 4 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 4 February 1989
30 Mar 1989 363 Return made up to 24/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/89; full list of members
20 Feb 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/01