Mothercare (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
INJECTION MAINTENANCE LIMITED
BHS MOTHERCARE (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 01289339 Record last updated Tuesday, March 30, 2021 11:02:00 PM UTC Official Address Cherry Tree Road Leggatts There are 42 companies registered at this street
Postal Code WD246SH Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 19, 2021 Appointment of a woman Registry Mar 19, 2021 Resignation of one Director (a man) Registry May 29, 2020 Resignation of one Director (a woman) Registry May 29, 2020 Appointment of a man as Accountant and Director Registry Aug 4, 2017 Appointment of a woman Registry Jun 2, 2017 Appointment of a man as Chartered Accountant and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 5, 2014 Annual return Registry Jun 20, 2014 Appointment of a man as Director Registry Jun 20, 2014 Resignation of one Director Registry May 30, 2014 Appointment of a man as Accountant and Director Registry May 30, 2014 Resignation of one Accountant and one Director (a man) Financials Jan 4, 2014 Annual accounts Registry Sep 9, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Aug 22, 2012 Annual return Registry Jul 23, 2012 Resignation of one Director Registry Jul 23, 2012 Appointment of a person as Director Registry Jul 20, 2012 Appointment of a man as Director and Accountant Registry Jul 20, 2012 Resignation of one Group Finance Director and one Director (a man) Registry Apr 26, 2012 Memorandum of association Registry Apr 26, 2012 Alteration to memorandum and articles Registry Apr 26, 2012 Particulars of a mortgage or charge Registry Mar 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 28, 2012 Solvency statement Registry Mar 28, 2012 Statement of companies objects Registry Mar 28, 2012 Statement of capital Registry Mar 28, 2012 Reduce issued capital 09 Financials Dec 14, 2011 Annual accounts Registry Aug 23, 2011 Annual return Registry Feb 16, 2011 Resignation of one Director Registry Feb 16, 2011 Appointment of a man as Director Registry Feb 4, 2011 Resignation of a woman Registry Feb 4, 2011 Appointment of a man as Director and Group Finance Director Registry Nov 5, 2010 Appointment of a man as Director Financials Sep 14, 2010 Annual accounts Registry Sep 7, 2010 Annual return Registry Sep 1, 2010 Resignation of one Director Registry Aug 30, 2010 Appointment of a man as Director and General Counsel Registry Aug 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Registry Aug 20, 2010 Change of particulars for director Registry Aug 20, 2010 Change of particulars for director 1289... Registry Aug 20, 2010 Change of particulars for secretary Financials Oct 22, 2009 Annual accounts Registry Aug 19, 2009 Annual return Registry Jun 29, 2009 Resignation of a director Registry Jun 29, 2009 Appointment of a woman as Director Registry Jun 19, 2009 Appointment of a woman Registry Jun 19, 2009 Resignation of one Chartered Accountant and one Director (a man) Financials Sep 16, 2008 Annual accounts Registry Sep 5, 2008 Annual return Financials Jan 22, 2008 Annual accounts Registry Sep 9, 2007 Annual return Financials Jan 27, 2007 Annual accounts Registry Sep 6, 2006 Annual return Financials Jan 31, 2006 Annual accounts Registry Sep 14, 2005 Annual return Registry Apr 13, 2005 Appointment of a director Registry Mar 16, 2005 Resignation of a director Registry Feb 25, 2005 Resignation of one Accountant and one Director (a man) Registry Feb 25, 2005 Appointment of a man as Chartered Accountant and Director Financials Nov 12, 2004 Annual accounts Registry Sep 6, 2004 Annual return Registry Mar 26, 2004 Order of court Registry Mar 26, 2004 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Registry Mar 26, 2004 Reduce issued capital 09 Financials Oct 20, 2003 Annual accounts Registry Sep 9, 2003 Annual return Registry Sep 12, 2002 Annual return 1289... Financials Aug 18, 2002 Annual accounts Registry Aug 1, 2002 Auditor's letter of resignation Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Registry Jan 7, 2002 Appointment of a director Registry Jan 7, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of a woman Registry Dec 28, 2001 Appointment of a man as Director and Accountant Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Registry Sep 12, 2001 Annual return Registry Mar 30, 2001 Change of accounting reference date Financials Mar 23, 2001 Annual accounts Registry Sep 6, 2000 Annual return Registry Jul 14, 2000 Appointment of a secretary Registry Jul 14, 2000 Resignation of a secretary Financials Jul 12, 2000 Annual accounts Registry Jun 30, 2000 Appointment of a woman as Secretary Registry Jun 30, 2000 Resignation of a woman Registry Jun 14, 2000 Change in situation or address of registered office Registry Jun 5, 2000 Company name change Registry Jun 2, 2000 Change of name certificate Registry Sep 13, 1999 Annual return Financials Feb 19, 1999 Annual accounts Registry Feb 11, 1999 Appointment of a director Registry Jan 13, 1999 Appointment of a man as Director and Chartered Secretary Registry Jan 7, 1999 Resignation of a director Registry Dec 22, 1998 Resignation of one Solicitor and one Director (a man) Registry Sep 11, 1998 Annual return Financials Feb 26, 1998 Annual accounts Registry Dec 11, 1997 Elective resolution Registry Dec 11, 1997 Elective resolution 1289... Registry Dec 11, 1997 Elective resolution
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