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MOTHERCARE SOURCING LIMITED

Company number 01509604

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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)
27 Aug 1991 363b Return made up to 24/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/91; no change of members
16 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 CERTNM Company name changed conran advertising LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed conran advertising LIMITED\certificate issued on 28/03/91
28 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
28 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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 DocumentResolutions
04 Sep 1990 363 Return made up to 24/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/90; full list of members
03 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
06 Jul 1990 287 Registered office changed on 06/07/90 from: 22-24 torrington place london WC1E 7HJ
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Request DocumentRegistered office changed on 06/07/90 from: 22-24 torrington place london WC1E 7HJ
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
30 Apr 1990 287 Registered office changed on 30/04/90 from: 196 tottenham court road london W1P 9LD
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Request DocumentRegistered office changed on 30/04/90 from: 196 tottenham court road london W1P 9LD
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
05 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Feb 1989 AA Accounts for a dormant company made up to 2 April 1988
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Request DocumentAccounts for a dormant company made up to 2 April 1988
18 Feb 1989 363 Return made up to 08/08/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/88; no change of members
09 Jun 1988 AA Full accounts made up to 4 April 1987
17 May 1988 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03