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MOTHERCARE SERVICES LIMITED

Company number 01781095

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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)
23 Mar 2015 AA Full accounts made up to 29 March 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
20 Jun 2014 TM01 Termination of appointment of Harminder Atwal as a director
20 Jun 2014 AP01 Appointment of Mr Alan Martin as a director
04 Jan 2014 AA Full accounts made up to 30 March 2013
27 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 TM01 Termination of appointment of Michael Logue as a director
22 Jan 2013 AA Full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Neil Harrington as a director
23 Jul 2012 AP01 Appointment of Harminder Singh Atwal as a director
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 AP01 Appointment of Michael Logue as a director
03 Jan 2012 AA Full accounts made up to 26 March 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Joanna Boydell as a director
16 Feb 2011 AP01 Appointment of Mr Neil Harrington as a director
05 Nov 2010 AP01 Appointment of Mr Timothy John Ashby as a director
14 Sep 2010 AA Full accounts made up to 27 March 2010
01 Sep 2010 TM01 Termination of appointment of Clive Revett as a director
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Clive Edward Revett on 24 July 2010