MOTHERCARE UK LIMITED filing history - Find and update company information

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MOTHERCARE UK LIMITED

Company number 00533087

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	CH01	Director's details changed for Mrs Louise Ann Palmer on 15 May 2013	View PDF Director's details changed for Mrs Louise Ann Palmer on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mr Matthew Jackson Stringer as a director	View PDF Appointment of Mr Matthew Jackson Stringer as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP01	Appointment of Matthew George Smith as a director	View PDF Appointment of Matthew George Smith as a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Philippe Jean Camille Dayraud on 25 April 2013	View PDF Director's details changed for Philippe Jean Camille Dayraud on 25 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	TM01	Termination of appointment of Dominic Lavelle as a director	View PDF Termination of appointment of Dominic Lavelle as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AP01	Appointment of Mrs Louise Ann Palmer as a director	View PDF Appointment of Mrs Louise Ann Palmer as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Philippe Dayraud as a director	View PDF Appointment of Philippe Dayraud as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Judith Claire Bridge as a director	View PDF Appointment of Judith Claire Bridge as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	TM01	Termination of appointment of Michael Logue as a director	View PDF Termination of appointment of Michael Logue as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 41 pages (41 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Malti as a director	View PDF Termination of appointment of Susan Malti as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	CH01	Director's details changed for Michael Logue on 20 July 2012	View PDF Director's details changed for Michael Logue on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Dominic Joseph Lavelle as a director	View PDF Appointment of Dominic Joseph Lavelle as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	TM01	Termination of appointment of Neil Harrington as a director	View PDF Termination of appointment of Neil Harrington as a director - link opens in a new window - 1 page (1 page)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 16 pages (16 pages)
29 May 2012	AP01	Appointment of Simon John Calver as a director	View PDF Appointment of Simon John Calver as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Tim Ashby as a director	View PDF Appointment of Tim Ashby as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 22 pages (22 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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