MOTHERCARE FINANCE NUMBER 2 LIMITED

Company number 00309648

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	(4 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)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
31 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 223,350	(4 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Simon Harrington as a director on 20 July 2012	(1 page)
23 Jul 2012	AP01	Appointment of Harminder Singh Atwal as a director on 20 July 2012	(2 pages)
26 Apr 2012	MA	Memorandum and Articles of Association	(22 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/04/2012	(4 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
14 Dec 2011	AA	Full accounts made up to 26 March 2011	(11 pages)
06 Oct 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mr Neil Harrington as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 27 March 2010	(11 pages)
13 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH01	Director's details changed for Joanna Boydell on 25 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Mr Clive Edward Revett on 25 August 2010	(2 pages)
10 Sep 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 25 August 2010	(1 page)