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MOTHERCARE UK LIMITED

Company number 00533087

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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)
14 Jul 2010 TM01 Termination of appointment of Jeremy Maxwell as a director
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
26 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Apr 2010 CC04 Statement of company's objects
12 Apr 2010 MEM/ARTS Memorandum and Articles of Association
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 CH01 Director's details changed for Joseph Benjamin Gordon on 15 March 2010
26 Jan 2010 AP01 Appointment of Jasvinder Singh Virdee as a director
11 Dec 2009 AA Full accounts made up to 28 March 2009
07 Oct 2009 CH01 Director's details changed for Neil Simon Harrington on 7 August 2009
06 Aug 2009 363a Return made up to 03/08/09; full list of members
22 Sep 2008 AA Full accounts made up to 29 March 2008
16 Sep 2008 363s Return made up to 03/08/08; full list of members
08 Sep 2008 288a Director appointed jeremy maxwell
22 Jan 2008 AA Full accounts made up to 31 March 2007
22 Oct 2007 288b Director resigned
13 Sep 2007 288b Director resigned
03 Sep 2007 363s Return made up to 03/08/07; no change of members
03 Sep 2007 288c Director's particulars changed
01 Feb 2007 AA Full accounts made up to 1 April 2006
12 Dec 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 09/10/06--------- £ si 4074000@1=4074000 £ ic 24372000/28446000
16 Aug 2006 363s Return made up to 03/08/06; full list of members
14 Feb 2006 288a New director appointed
31 Jan 2006 AA Full accounts made up to 26 March 2005