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MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

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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)
19 Sep 1996 288 New director appointed
10 Sep 1996 363s Return made up to 06/09/96; full list of members
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: the heals building 22-24 torrington place london WC1E 7HU
15 Jul 1996 CERTNM Company name changed blazer PLC\certificate issued on 16/07/96
23 Jun 1996 287 Registered office changed on 23/06/96 from: 28-32 brunel road east acton london W3 7XR
11 Jun 1996 AA Full accounts made up to 30 March 1996
18 Sep 1995 363s Return made up to 06/09/95; no change of members
12 Jul 1995 288 Director resigned
12 Jun 1995 AA Full accounts made up to 1 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
13 Sep 1994 363s Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 363s Return made up to 06/09/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/09/93; full list of members
22 Aug 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
15 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge