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MOTHER LIMITED

Company number 04087130

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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)
09 Jun 2010 AR01 Annual return made up to 31 May 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
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Nov 2008 363a Return made up to 09/10/08; full list of members
06 Nov 2008 288c Director and secretary's change of particulars / matthew clark / 09/10/2008
06 Nov 2008 288c Director's change of particulars / stephen calcraft / 09/10/2008
23 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Nov 2007 363s Return made up to 09/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
14 Nov 2006 363s Return made up to 09/10/06; full list of members
13 Dec 2005 363s Return made up to 09/10/05; full list of members
12 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 09/10/04; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 CERTNM Company name changed mother spareco LIMITED\certificate issued on 05/04/04
30 Mar 2004 CERTNM Company name changed mother holdings LIMITED\certificate issued on 30/03/04
12 Mar 2004 287 Registered office changed on 12/03/04 from: 200 saint john street london EC1V 4RN
25 Jan 2004 AA Full accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Feb 2002 363s Return made up to 10/10/01; full list of members
10 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01