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MOTHER DESIGN LIMITED

Company number 03954405

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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 Mark Waites on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Andrew Everett Medd on 6 December 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Mar 2009 363a Return made up to 05/03/09; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 288c Director's change of particulars / mark waites / 04/04/2008
25 Apr 2008 363a Return made up to 05/03/08; full list of members
25 Apr 2008 288c Director and secretary's change of particulars / matthew clark / 05/03/2008
25 Apr 2008 288c Director's change of particulars / andrew medd / 05/03/2008
25 Apr 2008 288c Director's change of particulars / mark waites / 04/04/2008
19 Feb 2008 CERTNM Company name changed other london LIMITED\certificate issued on 19/02/08
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363s Return made up to 05/03/07; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 363s Return made up to 05/03/06; full list of members
12 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 05/03/05; full list of members
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Mar 2004 363s Return made up to 05/03/04; 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 saint john street london EC1V 4RN
24 Apr 2003 363s Return made up to 17/03/03; full list of members