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MOTHERCARE SERVICES LIMITED

Company number 01781095

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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)
01 Aug 2002 AUD Auditor's resignation
30 May 2002 288c Secretary's particulars changed
07 Jan 2002 288a New director appointed
07 Jan 2002 288b Director resigned
08 Oct 2001 288c Secretary's particulars changed
11 Sep 2001 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 DocumentResolutions
11 Sep 2001 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 DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2001 AA Full accounts made up to 31 March 2001
10 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
16 Oct 2000 AA Accounts for a dormant company made up to 1 April 2000
17 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288b Secretary resigned
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 micromono LIMITED\certificate issued on 05/06/00
01 Nov 1999 AA Accounts for a dormant company made up to 27 March 1999
12 Aug 1999 363s Return made up to 24/07/99; full list of members
11 Feb 1999 288a New director appointed
07 Jan 1999 288b Director resigned
05 Oct 1998 AA Accounts for a dormant company made up to 28 March 1998
21 Aug 1998 363s Return made up to 24/07/98; no change of members
21 Oct 1997 AA Accounts for a dormant company made up to 29 March 1997
14 Aug 1997 363s Return made up to 24/07/97; no change of members
24 Sep 1996 AA Accounts for a dormant company made up to 30 March 1996