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MOTHERCARE FINANCE NUMBER 2 LIMITED

Company number 00309648

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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)
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
  • RES02 ‐ Resolution of re-registration
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