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MOTHER FAMILY LIMITED

Company number 03280637

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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)
26 Jan 2011 CH01 Director's details changed for Robert Saville on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Mr Stephen Calcraft on 6 December 2010
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 CH01 Director's details changed for Stephen Calcraft on 1 June 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 07/12/08; full list of members
10 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 288c Director's change of particulars / mark waites / 04/04/2008
21 Jan 2008 363a Return made up to 07/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 07/12/06; full list of members
29 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 07/12/05; full list of members
12 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 CERTNM Company name changed mother LIMITED\certificate issued on 30/03/04
13 Mar 2004 363s Return made up to 07/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Mar 2004 287 Registered office changed on 12/03/04 from: 200 st john street london EC1V 4RN
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association