MOTHER FAMILY LIMITED

Company number 03280637

Date	Type	Description	View / Download
22 Jan 1999	363s	Return made up to 19/11/98; full list of members	(8 pages)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 68@1=68 £ ic 2/70	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
20 Feb 1998	363b	Return made up to 19/11/97; full list of members	(6 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: adam broke & co 298 maiden lane london WC2E 7JS	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
02 Jan 1997	287	Registered office changed on 02/01/97 from: c/o izod evans 65 grosvenor street london W1X 0BB	(1 page)
02 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 83 clerkenwell road london EC1R 5AR	(1 page)
23 Dec 1996	CERTNM	Company name changed primeblade services LIMITED\certificate issued on 23/12/96	(2 pages)
06 Dec 1996	288b	Director resigned	(1 page)
06 Dec 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	NEWINC	Incorporation	(16 pages)