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MAMAS & PAPAS (PROPERTY) LIMITED

Company number 02625814

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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)
06 Jan 2012	CH01	Director's details changed for Jason Greenwood on 11 December 2011	View PDF Director's details changed for Jason Greenwood on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 12 pages (12 pages)
29 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2010	AA	Full accounts made up to 4 April 2010	View PDF Full accounts made up to 4 April 2010 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AP03	Appointment of Mr Jason Robert Curtis as a secretary	View PDF Appointment of Mr Jason Robert Curtis as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM02	Termination of appointment of David Scacchetti as a secretary	View PDF Termination of appointment of David Scacchetti as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr David Scacchetti on 1 October 2009	View PDF Director's details changed for Mr David Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Luisa Scacchetti on 1 October 2009	View PDF Director's details changed for Mrs Luisa Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Jason Greenwood on 14 November 2009	View PDF Director's details changed for Jason Greenwood on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr David Scacchetti on 1 October 2009	View PDF Secretary's details changed for Mr David Scacchetti on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AP01	Appointment of Jason Greenwood as a director	View PDF Appointment of Jason Greenwood as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	AA	Full accounts made up to 29 March 2009	View PDF Full accounts made up to 29 March 2009 - link opens in a new window - 13 pages (13 pages)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Mar 2009	CERTNM	Company name changed mamas & papas (stores) LIMITED\certificate issued on 13/03/09	View PDF Company name changed mamas & papas (stores) LIMITED\certificate issued on 13/03/09 - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	AA	Full accounts made up to 30 March 2008	View PDF Full accounts made up to 30 March 2008 - link opens in a new window - 14 pages (14 pages)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	363s	Return made up to 02/07/07; no change of members; amend	View PDF Return made up to 02/07/07; no change of members; amend - link opens in a new window - 7 pages (7 pages)
30 Jan 2008	AA	Full accounts made up to 1 April 2007	View PDF Full accounts made up to 1 April 2007 - link opens in a new window - 14 pages (14 pages)

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