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Dato Capital United Kingdom

Mothercare Finance LTD

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Reports

Extended Company Report with Annual Accounts MOTHERCARE FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01382896
Record last updated Tuesday, March 30, 2021 10:59:51 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.

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Visits

MOTHERCARE FINANCE LIMITED (United Kingdom) Page visits 2024

Searches

MOTHERCARE FINANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 19, 2021 Appointment of a woman Appointment of a woman
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 4, 2017 Appointment of a woman Appointment of a woman
Registry Jun 2, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 27, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Annual return Annual return
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2012 Memorandum of association Memorandum of association
Registry Apr 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Appointment of a man as Director 1382... Appointment of a man as Director 1382...
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 1382... Change of particulars for director 1382...
Registry Aug 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Annual return Annual return
Registry Aug 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Appointment of a director Appointment of a director
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Nov 21, 2000 Annual accounts Annual accounts
Registry Aug 17, 2000 Annual return Annual return
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Jan 7, 1999 Resignation of a director Resignation of a director
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Annual return Annual return
Registry Aug 20, 1997 Annual return 1382... Annual return 1382...
Financials Jul 21, 1997 Annual accounts Annual accounts
Financials Sep 24, 1996 Annual accounts 1382... Annual accounts 1382...
Registry Aug 22, 1996 Annual return Annual return
Registry Aug 14, 1995 Annual return 1382... Annual return 1382...
Financials Aug 7, 1995 Annual accounts Annual accounts
Financials Nov 14, 1994 Annual accounts 1382... Annual accounts 1382...
Registry Aug 10, 1994 Annual return Annual return
Registry Aug 10, 1994 Director's particulars changed Director's particulars changed
Registry Apr 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1993 Annual return Annual return
Registry Sep 15, 1993 Director's particulars changed Director's particulars changed
Financials Jul 2, 1993 Annual accounts Annual accounts
Financials Aug 25, 1992 Annual accounts 1382... Annual accounts 1382...
Registry Aug 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1992 Annual return Annual return
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Aug 23, 1991 Annual return Annual return
Registry Jun 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Sep 5, 1990 Annual return Annual return
Financials Jul 4, 1990 Annual accounts Annual accounts
Registry Dec 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1989 Annual return Annual return
Financials Sep 6, 1989 Annual accounts Annual accounts
Registry Dec 21, 1988 Annual return Annual return
Registry Nov 22, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 11, 1988 Annual accounts Annual accounts
Registry Jul 7, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1987 Annual accounts Annual accounts
Registry Oct 22, 1987 Annual return Annual return
Registry Apr 22, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 8, 1986 Annual accounts Annual accounts
Registry Oct 25, 1986 Annual return Annual return

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