MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

Date	Type	Description	View / Download
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2,459,786	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
19 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Harrington as a director	(1 page)
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	(3 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: 10	(19 pages)
14 Dec 2011	AA	Full accounts made up to 26 March 2011	(15 pages)
27 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Mr Neil Harrington as a director	(2 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)
04 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Joanna Boydell on 25 August 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 25 August 2010	(1 page)
14 Sep 2010	AA	Full accounts made up to 27 March 2010	(14 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares redeemed 21/07/2010	(2 pages)
29 Jul 2010	SH02	Statement of capital on 21 July 2010 GBP 2,459,786	(5 pages)
22 Oct 2009	AA	Full accounts made up to 28 March 2009	(12 pages)
14 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)