MOTHERCARE GROUP LIMITED(THE)

Company number 00223360

Date	Type	Description	View / Download
20 Jun 2014	AP01	Appointment of Mr Alan Martin as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 30 March 2013	(15 pages)
27 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Harrington as a director	(1 page)
23 Jul 2012	AP01	Appointment of Harminder Singh Atwal as a director	(2 pages)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/04/2012	(4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
10 Apr 2012	CC04	Statement of company's objects	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Dec 2011	AA	Full accounts made up to 26 March 2011	(15 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Neil Harrington as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 27 March 2010	(15 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Clive Edward Revett on 11 August 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Joanna Boydell on 11 August 2010	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 11 August 2010	(1 page)
22 Oct 2009	AA	Full accounts made up to 28 March 2009	(13 pages)
27 Jul 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)