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MOTHERCARE (HOLDINGS) LIMITED

Company number 01289339

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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)
12 Sep 2001 363s Return made up to 18/08/01; full list of members
30 Mar 2001 225 Accounting reference date extended from 15/11/01 to 30/03/02
23 Mar 2001 AA Full accounts made up to 15 November 2000
06 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
12 Jul 2000 AA Full accounts made up to 15 November 1999
14 Jun 2000 287 Registered office changed on 14/06/00 from: marylebone house 129 137 marylebone road london NW1 5QD
02 Jun 2000 CERTNM Company name changed bhs mothercare (holdings) limite d\certificate issued on 05/06/00
13 Sep 1999 363s Return made up to 18/08/99; full list of members
19 Feb 1999 AA Full accounts made up to 15 November 1998
11 Feb 1999 288a New director appointed
07 Jan 1999 288b Director resigned
11 Sep 1998 363s Return made up to 18/08/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 1998 AA Full accounts made up to 15 November 1997
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1997 363s Return made up to 18/08/97; no change of members
21 Jul 1997 AA Full accounts made up to 15 November 1996
19 Feb 1997 288a New director appointed
14 Feb 1997 288b Director resigned
24 Sep 1996 AA Full accounts made up to 15 November 1995
27 Aug 1996 363s Return made up to 18/08/96; full list of members
21 Mar 1996 AA Full accounts made up to 31 July 1995