MOTHERCARE (HOLDINGS) LIMITED

Company number 01289339

Date	Type	Description	View / Download
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)
16 Sep 2008	AA	Full accounts made up to 29 March 2008	(10 pages)
05 Sep 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
22 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
09 Sep 2007	363s	Return made up to 18/08/07; no change of members	(7 pages)
27 Jan 2007	AA	Full accounts made up to 1 April 2006	(9 pages)
06 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
31 Jan 2006	AA	Full accounts made up to 26 March 2005	(10 pages)
14 Sep 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
13 Apr 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
12 Nov 2004	AA	Full accounts made up to 27 March 2004	(10 pages)
06 Sep 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
26 Mar 2004	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
26 Mar 2004	OC	Cancel share prem act/red sha ca £ ic 1091191438/ 148646121	(2 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2003	AA	Full accounts made up to 29 March 2003	(10 pages)
09 Sep 2003	363s	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03	(7 pages)
12 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
18 Aug 2002	AA	Full accounts made up to 30 March 2002	(10 pages)
01 Aug 2002	AUD	Auditor's resignation	(1 page)
30 May 2002	288c	Secretary's particulars changed	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
08 Oct 2001	288c	Secretary's particulars changed	(1 page)