- Company Overview for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
- Filing history for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
- People for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
- Charges for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
- Insolvency for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
- More for MOTHERCARE FINANCE NUMBER 2 LIMITED (00309648)
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) |
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01 Sep 2010 | TM01 | Termination of appointment of Clive Revett as a director | |
22 Oct 2009 | AA | Full accounts made up to 28 March 2009 | |
28 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
29 Jun 2009 | 288b | Appointment Terminated Director michael rainer | |
29 Jun 2009 | 288a | Director appointed joanna boydell | |
16 Sep 2008 | AA | Full accounts made up to 29 March 2008 | |
05 Sep 2008 | 363a | Return made up to 25/08/08; full list of members | |
24 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
09 Sep 2007 | 363s | Return made up to 25/08/07; no change of members | |
16 Aug 2007 | CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
16 Aug 2007 | 53 | Application for reregistration from PLC to private | |
16 Aug 2007 | MAR | Re-registration of Memorandum and Articles | |
16 Aug 2007 | RESOLUTIONS |
Resolutions
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16 Apr 2007 | 288a | New secretary appointed | |
16 Apr 2007 | 288b | Secretary resigned | |
04 Nov 2006 | AA | Full accounts made up to 1 April 2006 | |
25 Sep 2006 | 363s | Return made up to 25/08/06; full list of members | |
09 Jan 2006 | 288b | Director resigned | |
09 Nov 2005 | AA | Full accounts made up to 26 March 2005 | |
14 Sep 2005 | 363s | Return made up to 25/08/05; full list of members | |
13 Apr 2005 | 288a | New director appointed | |
16 Mar 2005 | 288b | Director resigned | |
28 Sep 2004 | AA | Full accounts made up to 27 March 2004 | |
06 Sep 2004 | 363s | Return made up to 25/08/04; full list of members | |
19 Sep 2003 | AA | Full accounts made up to 29 March 2003 |