MOTHERCARE TOYS 3 LIMITED

Company number 01103663

Date	Type	Description	View / Download
08 Nov 2004	353	Location of register of members	(1 page)
25 Aug 2004	288a	New secretary appointed	(2 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	363a	Return made up to 06/06/04; full list of members	(6 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: granville house 2A pond place london SW3 6QJ	(1 page)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: south marston park swindon SN3 4TJ	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: loan/fin docs 02/04/04
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2004	AUD	Auditor's resignation	(1 page)
06 Nov 2003	AA	Full accounts made up to 3 May 2003	(9 pages)
27 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)