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MOTHERCARE FINANCE LIMITED

Company number 01382896

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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)
28 Dec 2012 AA Full accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Neil Harringtom as a director
23 Jul 2012 AP01 Appointment of Harminder Singh Atwal as a director
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2011 AA Full accounts made up to 26 March 2011
05 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Joanna Boydell as a director
16 Feb 2011 AP01 Appointment of Mr Neil Harringtom as a director
04 Nov 2010 AP01 Appointment of Mr Timothy John Ashby as a director
14 Sep 2010 AA Full accounts made up to 27 March 2010
01 Sep 2010 TM01 Termination of appointment of Clive Revett as a director
13 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Clive Edward Revett on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Joanna Boydell on 11 August 2010
12 Aug 2010 CH03 Secretary's details changed for Lynne Samantha Medini on 11 August 2010
22 Oct 2009 AA Full accounts made up to 28 March 2009
24 Jul 2009 363a Return made up to 24/07/09; full list of members
29 Jun 2009 288b Appointment terminated director michael rainer
29 Jun 2009 288a Director appointed joanna boydell
16 Sep 2008 AA Full accounts made up to 29 March 2008
19 Aug 2008 363a Return made up to 24/07/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007