MOTHERCARE (HOLDINGS) LIMITED

Company number 01289339

Date	Type	Description	View / Download
22 Aug 2012	AR01	Annual return made up to 18 August 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	(39 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: 7	(20 pages)
28 Mar 2012	SH20	Statement by directors	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 1	(5 pages)
28 Mar 2012	CC04	Statement of company's objects	(1 page)
28 Mar 2012	CAP-SS	Solvency statement dated 26/03/12	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Dec 2011	AA	Full accounts made up to 26 March 2011	(13 pages)
23 Aug 2011	AR01	Annual return made up to 18 August 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	(13 pages)
07 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(14 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
20 Aug 2010	CH01	Director's details changed for Mr Clive Edward Revett on 18 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Joanna Boydell on 18 August 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 18 August 2010	(1 page)
22 Oct 2009	AA	Full accounts made up to 28 March 2009	(9 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment terminated director michael rainer	(1 page)