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MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Company number 01277846

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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)
12 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(287) ‐ Registered office changed on 12/09/02
29 Aug 2002 AA Accounts for a small company made up to 30 March 2002
01 Aug 2002 AUD Auditor's resignation
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2001 363s Return made up to 21/08/01; full list of members
11 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Oct 2000 AA Full accounts made up to 1 April 2000
06 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/09/00
01 Sep 2000 287 Registered office changed on 01/09/00 from: marylebone house 129/137 marylebone road london NW1 5QD
01 Sep 2000 288a New director appointed
17 Aug 2000 CERTNM Company name changed storehouse employees' share trus tee LIMITED\certificate issued on 18/08/00
11 Aug 2000 288b Director resigned
03 Nov 1999 AA Full accounts made up to 27 March 1999
21 Sep 1999 363s Return made up to 21/08/99; full list of members
21 Sep 1999 288b Secretary resigned
11 Feb 1999 288a New secretary appointed
20 Jan 1999 AA Full accounts made up to 28 March 1998
26 Aug 1998 363a Return made up to 21/08/98; no change of members
19 Nov 1997 AA Full accounts made up to 29 March 1997
25 Sep 1997 363s Return made up to 25/08/97; no change of members
24 Sep 1996 AA Full accounts made up to 30 March 1996
24 Sep 1996 363s Return made up to 25/08/96; full list of members
16 Aug 1996 288 New director appointed