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Mothercare Retail Services LTD

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Reports

Extended Company Report with Annual Accounts MOTHERCARE RETAIL SERVICES 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
  • 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, Dissolved
Company Number 00135353
Record last updated Friday, October 11, 2013 12:04:35 PM UTC
Official Address C/o Mazars LLp 45 Church Street Ladywood
There are 71 companies registered at this street
Postal Code B32RT
Sector Other business support service activities n.e.c.

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MOTHERCARE RETAIL SERVICES LIMITED (United Kingdom) Page visits 2024

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MOTHERCARE RETAIL SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 17, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 16, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 16, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Aug 31, 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 Jul 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
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
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 10, 2010 Change of particulars for director 1353... Change of particulars for director 1353...
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 30, 2010 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Feb 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Jun 29, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Sep 9, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Change of name certificate Change of name certificate
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Sep 25, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
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 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Appointment of a director Appointment 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
Registry Sep 12, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Financials Oct 16, 2000 Annual accounts 1353... Annual accounts 1353...
Registry Sep 8, 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 Sep 21, 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 Sep 11, 1998 Annual return Annual return
Financials Oct 21, 1997 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Aug 23, 1996 Annual return Annual return
Registry Aug 14, 1995 Annual return 1353... Annual return 1353...
Financials Aug 7, 1995 Annual accounts Annual accounts
Financials Sep 12, 1994 Annual accounts 1353... Annual accounts 1353...
Registry Aug 23, 1994 Annual return Annual return
Registry Aug 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
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
Registry Jan 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 22, 1992 Annual accounts Annual accounts
Registry Sep 16, 1992 Annual return Annual return
Registry Aug 24, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1991 Annual return Annual return
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Sep 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1991 Director resigned, new director appointed 1353... Director resigned, new director appointed 1353...
Registry Nov 27, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Nov 27, 1990 S80a,252,366a,369 1353... S80a,252,366a,369 1353...
Registry Nov 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 15, 1990 Annual accounts Annual accounts
Registry Sep 13, 1990 Annual return Annual return
Registry Sep 4, 1990 Annual return 1353... Annual return 1353...
Registry Jul 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1990 Director resigned, new director appointed 1353... Director resigned, new director appointed 1353...
Registry May 14, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 5, 1989 Director resigned, new director appointed 1353... Director resigned, new director appointed 1353...
Registry Oct 20, 1989 Annual return Annual return
Registry Oct 20, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 10, 1989 Annual accounts Annual accounts

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