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MOTHER GOOSE INTERIORS LIMITED

Company number 05683369

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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)
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,000,002
18 Dec 2014 MR01 Registration of charge 056833690001, created on 12 December 2014
06 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2,000,002
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Joyce Muriel Hibell on 22 January 2010
25 Feb 2010 CH01 Director's details changed for Wayne Hibell on 22 January 2010
27 Feb 2009 363a Return made up to 22/01/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jan 2008 363s Return made up to 22/01/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
21 Oct 2007 88(2)R Ad 27/07/07--------- £ si 2000000@1=2000000 £ ic 2/2000002
21 Oct 2007 123 Nc inc already adjusted 27/07/07
21 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007 363s Return made up to 22/01/07; full list of members