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MOTHERCARE UK LIMITED

Company number 00533087

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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)
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
02 Dec 2005 288b Director resigned
11 Oct 2005 288c Director's particulars changed
15 Aug 2005 363s Return made up to 03/08/05; full list of members
26 Jul 2005 288a New director appointed
26 Jul 2005 288a New director appointed
30 Jun 2005 288b Director resigned
28 Sep 2004 AA Full accounts made up to 27 March 2004
17 Aug 2004 363s Return made up to 03/08/04; full list of members
26 Mar 2004 CERT15 Certificate of reduction of issued capital
26 Mar 2004 OC Red share capital £ ic 77890000/ 24372000
26 Mar 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2003 288a New director appointed
19 Sep 2003 AA Full accounts made up to 29 March 2003
18 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
27 Aug 2003 363s Return made up to 03/08/03; full list of members
28 Jul 2003 288b Director resigned
04 Jun 2003 403a Declaration of satisfaction of mortgage/charge
04 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge