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MOTHERCARE FINANCE NUMBER 2 LIMITED

Company number 00309648

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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)
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 363 Return made up to 25/08/90; full list of members
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04 Jul 1990 AA Full accounts made up to 31 March 1990
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21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 363 Return made up to 09/08/89; full list of members
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11 Aug 1989 CERTNM Company name changed storehouse finance public limite d company\certificate issued on 14/08/89
08 Aug 1989 AA Full accounts made up to 1 April 1989
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23 Jan 1989 288 Director resigned
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03 Jan 1989 363 Return made up to 08/08/88; full list of members
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27 Sep 1988 AA Full accounts made up to 2 April 1988
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08 Jul 1988 288 New secretary appointed
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23 Sep 1987 363 Return made up to 10/08/87; full list of members
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17 Sep 1987 AA Full accounts made up to 4 April 1987
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19 May 1987 288 Director resigned
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22 Apr 1987 288 Director resigned
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19 Feb 1987 REREG(U) Company type changed from pri to PLC
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19 Feb 1987 CERTNM Company name changed henry's stores LIMITED\certificate issued on 19/02/87
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Request DocumentCompany name changed henry's stores LIMITED\certificate issued on 19/02/87
28 Jan 1987 287 Registered office changed on 28/01/87 from: marylebone house, 129/137 marylebone rd, london NW1
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Request DocumentRegistered office changed on 28/01/87 from: marylebone house, 129/137 marylebone rd, london NW1
28 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 AA Full accounts made up to 29 March 1986
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Request DocumentFull accounts made up to 29 March 1986
01 Sep 1986 363 Return made up to 04/08/86; full list of members
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23 Jan 1936 NEWINC Incorporation