Companies House does not verify the accuracy of the information filed

Advanced company search

MOTHERCARE PENSION TRUSTEES LIMITED

Company number 02215185

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2000	CERTNM	Company name changed storehouse pension trustees limi ted\certificate issued on 27/10/00	View PDF Company name changed storehouse pension trustees limi ted\certificate issued on 27/10/00 - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	AA	Accounts for a dormant company made up to 1 April 2000	View PDF Accounts for a dormant company made up to 1 April 2000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	363s	Return made up to 24/07/00; no change of members	View PDF Return made up to 24/07/00; no change of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: euston house 132 hampstead road london NW1 2PS	View PDF Registered office changed on 26/07/00 from: euston house 132 hampstead road london NW1 2PS - link opens in a new window - 1 page (1 page)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
06 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1999	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 11 pages (11 pages)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
21 Aug 1998	363s	Return made up to 24/07/98; no change of members	View PDF Return made up to 24/07/98; no change of members - link opens in a new window - 7 pages (7 pages)
04 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
26 Aug 1997	363s	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?