MOTHERCARE.COM LIMITED

Company number 03896015

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
17 Apr 2013	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	(1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 2	(4 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
26 Apr 2012	MA	Memorandum and Articles of Association	(9 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/2012 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
03 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 26 March 2011	(6 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mrs Caroline Davies as a director	(2 pages)
24 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
24 Dec 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 17 December 2010	(1 page)
24 Dec 2010	CH01	Director's details changed for Joanna Boydell on 17 December 2010	(2 pages)
04 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 27 March 2010	(6 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
30 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
10 Sep 2009	AA	Accounts made up to 28 March 2009	(4 pages)
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)