MOTHERCARE GROUP LIMITED(THE)

Company number 00223360

Date	Type	Description	View / Download
21 Nov 2000	AA	Full accounts made up to 1 April 2000	(9 pages)
17 Aug 2000	363s	Return made up to 24/07/00; full list of members	(6 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	287	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD	(1 page)
01 Nov 1999	AA	Full accounts made up to 27 March 1999	(9 pages)
02 Sep 1999	363s	Return made up to 24/07/99; full list of members	(8 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
30 Oct 1998	128(3)	Statement of rights variation attached to shares	(1 page)
30 Oct 1998	122	Conso 29/09/98	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Oct 1998	AA	Full accounts made up to 28 March 1998	(9 pages)
21 Aug 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
20 Aug 1997	363s	Return made up to 24/07/97; no change of members	(4 pages)
21 Jul 1997	AA	Full accounts made up to 29 March 1997	(9 pages)
12 Dec 1996	SA	Statement of affairs	(6 pages)
12 Dec 1996	88(2)O	Ad 14/11/95--------- £ si 2@1	(2 pages)
22 Nov 1996	88(2)P	Ad 14/11/95--------- £ si 2@1	(2 pages)
24 Sep 1996	AA	Full accounts made up to 30 March 1996	(9 pages)
27 Aug 1996	363s	Return made up to 24/07/96; full list of members	(6 pages)
09 Jan 1996	SA	Statement of affairs	(6 pages)
09 Jan 1996	88(2)O	Ad 14/11/95--------- £ si 23879217@1	(2 pages)
04 Dec 1995	122	Conso 14/11/95	(1 page)