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MAMAS & PAPAS LIMITED

Company number 04992387

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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)
06 Dec 2013 TM01 Termination of appointment of Neil Hepplewhite as a director
05 Jul 2013 MR01 Registration of charge 049923870004
30 Apr 2013 AP01 Appointment of Mr Neil Anthony Hepplewhite as a director
08 Jan 2013 AA Full accounts made up to 1 April 2012
07 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Mr Richard Martin Harris as a director
06 Nov 2012 AP01 Appointment of Mr Allan William Fry as a director
06 Jan 2012 AP01 Appointment of Mrs Olivia Robinson as a director
06 Jan 2012 AP01 Appointment of Mr Robert John Jennings as a director
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mrs Luisa Scacchetti on 11 December 2011
06 Jan 2012 CH01 Director's details changed for Mr David Scacchetti on 11 December 2011
06 Jan 2012 CH01 Director's details changed for Mr Karl Brown on 11 December 2011
05 Jan 2012 TM01 Termination of appointment of Karen Tyler as a director
05 Jan 2012 CH01 Director's details changed for Mr Timothy Ian Maule on 11 December 2011
02 Jan 2012 AA Full accounts made up to 3 April 2011
05 Nov 2011 TM01 Termination of appointment of Claire Harper as a director
20 Jun 2011 TM01 Termination of appointment of John Miller as a director
20 Jun 2011 TM01 Termination of appointment of Christopher Beeley as a director
07 Apr 2011 AP01 Appointment of Mrs Amanda Jennings as a director
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Faulkner as a director
16 Jul 2010 AA Full accounts made up to 4 April 2010
09 Feb 2010 TM02 Termination of appointment of Jason Greenwood as a secretary
09 Feb 2010 AP03 Appointment of Mr Jason Robert Curtis as a secretary