MOTHER GOOSE LIMITED

Company number 07446012

Date	Type	Description	View / Download
01 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 1210 Lincoln Road Peterborough PE4 6ND on 3 April 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of William Mcilroy as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Nicholas O'shea as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Bernard Johnson as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Saxon Coast Consultants Ltd as a secretary	(1 page)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(6 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
19 Dec 2011	AP04	Appointment of Saxon Coast Consultants Ltd as a secretary	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jan 2011	AP01	Appointment of Mr Bruce John Stuart Maclennan as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Nicholas Desmond John O'shea as a director	(2 pages)
05 Jan 2011	CERTNM	Company name changed DDL146 LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-10	(2 pages)
05 Jan 2011	CONNOT	Change of name notice	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Bernard James Mary Johnson as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Mr William Oliver Mcilroy as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Daniel Dwyer as a director	(1 page)