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MOTHERCARE TOYS 2 LIMITED

Company number 03108938

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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)
17 Nov 2010 CH03 Secretary's details changed for Helen Mary Bramall on 2 October 2010
17 Nov 2010 CH01 Director's details changed for Joanna Boydell on 2 October 2010
04 Nov 2010 AP01 Appointment of Mr Timothy John Ashby as a director
14 Sep 2010 AA Accounts for a dormant company made up to 27 March 2010
01 Sep 2010 TM01 Termination of appointment of Clive Revett as a director
11 Dec 2009 AA Accounts for a dormant company made up to 28 March 2009
11 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
03 Aug 2009 287 Registered office changed on 03/08/2009 from south marston park swindon SN3 4TJ
29 Jun 2009 288a Director appointed joanna boydell
29 Jun 2009 288b Appointment terminated director michael rainer
30 Oct 2008 363a Return made up to 02/10/08; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 29 March 2008
11 Jun 2008 288a Secretary appointed helen bramall
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 Accounts for a dormant company made up to 5 May 2007
08 Nov 2007 363a Return made up to 02/10/07; full list of members
08 Nov 2007 353 Location of register of members
16 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
24 Sep 2007 AUD Auditor's resignation
02 Jul 2007 288b Director resigned
08 Mar 2007 AA Accounts for a dormant company made up to 6 May 2006
13 Oct 2006 363a Return made up to 02/10/06; full list of members