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MAMAS & PAPAS (FRANCHISE STORES) LIMITED

Company number 05501886

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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)
08 Jan 2013	AA	Full accounts made up to 1 April 2012	View PDF Full accounts made up to 1 April 2012 - link opens in a new window - 14 pages (14 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	CH01	Director's details changed for Mrs Luisa Scacchetti on 11 December 2011	View PDF Director's details changed for Mrs Luisa Scacchetti on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Mr David Scacchetti on 11 December 2011	View PDF Director's details changed for Mr David Scacchetti on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Mrs Amanda Jennings on 11 December 2011	View PDF Director's details changed for Mrs Amanda Jennings on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Jason Greenwood on 11 December 2011	View PDF Director's details changed for Jason Greenwood on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Full accounts made up to 3 April 2011	View PDF Full accounts made up to 3 April 2011 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AP01	Appointment of Mrs Amanda Jennings as a director	View PDF Appointment of Mrs Amanda Jennings as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	TM01	Termination of appointment of Richard Faulkner as a director	View PDF Termination of appointment of Richard Faulkner as a director - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Full accounts made up to 4 April 2010	View PDF Full accounts made up to 4 April 2010 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AP03	Appointment of Mr Jason Robert Curtis as a secretary	View PDF Appointment of Mr Jason Robert Curtis as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM02	Termination of appointment of Jason Greenwood as a secretary	View PDF Termination of appointment of Jason Greenwood as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH03	Secretary's details changed for Jason Greenwood on 1 October 2009	View PDF Secretary's details changed for Jason Greenwood on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Mr David Scacchetti on 1 October 2009	View PDF Director's details changed for Mr David Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Luisa Scacchetti on 1 October 2009	View PDF Director's details changed for Mrs Luisa Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Marek Laskowski on 24 November 2009	View PDF Director's details changed for Marek Laskowski on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Timothy Maule on 1 October 2009	View PDF Director's details changed for Timothy Maule on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Jason Greenwood on 1 October 2009	View PDF Director's details changed for Jason Greenwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Richard Faulkner on 1 October 2009	View PDF Director's details changed for Richard Faulkner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
03 Dec 2009	AP01	Appointment of Marek Laskowski as a director	View PDF Appointment of Marek Laskowski as a director - link opens in a new window - 3 pages (3 pages)

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