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MOTHERCARE PENSION TRUSTEES LIMITED

Company number 02215185

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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)
15 Aug 2012 TM01 Termination of appointment of Paula Patteson as a director
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 26 March 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Paula Ann Patteson on 24 July 2010
20 Aug 2010 CH01 Director's details changed for Lynne Samantha Medini on 24 July 2010
20 Aug 2010 CH01 Director's details changed for William Graham Johnston on 24 July 2010
20 Aug 2010 CH01 Director's details changed for Christopher Jeremy Cull on 24 July 2010
20 Aug 2010 CH03 Secretary's details changed for Annie Cooper on 24 July 2010
15 Dec 2009 TM01 Termination of appointment of Kathleen Cuthbert as a director
27 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Jul 2009 363a Return made up to 24/07/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
13 Aug 2008 363a Return made up to 24/07/08; full list of members
10 Jul 2008 288c Secretary's change of particulars / annie brent / 08/05/2008
21 May 2008 288a Director appointed lynne samantha medini
29 Apr 2008 288b Appointment terminated director clive revett
21 Aug 2007 288a New director appointed
20 Aug 2007 363s Return made up to 24/07/07; no change of members
02 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Jul 2007 288b Director resigned
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006