MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

Date	Type	Description	View / Download
21 Nov 2000	AA	Full accounts made up to 1 April 2000	(10 pages)
06 Sep 2000	363s	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jul 2000	288a	New secretary appointed	(2 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	287	Registered office changed on 14/06/00 from: marylebone house 129-137 marylebone road london NW1 5QD	(1 page)
01 Nov 1999	AA	Full accounts made up to 27 March 1999	(10 pages)
13 Sep 1999	363s	Return made up to 06/09/99; no change of members	(7 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Nov 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
26 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Sep 1998	AA	Full accounts made up to 28 March 1998	(13 pages)
11 Sep 1998	363s	Return made up to 06/09/98; no change of members	(4 pages)
10 Oct 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)
21 Jul 1997	AA	Full accounts made up to 29 March 1997	(14 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
19 Sep 1996	288	Secretary resigned;director resigned	(1 page)
19 Sep 1996	288	New secretary appointed	(2 pages)