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MARKS AND SPENCER P.L.C.

Company number 00214436

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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)
16 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Alan Stewart as a director
23 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
17 Aug 2010 MISC ML28 removel of document form company from company no 00214436 to 04256886
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
12 Aug 2010 TM01 Termination of appointment of Stuart Rose as a director
09 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Sep 2009 AA Group of companies' accounts made up to 28 March 2009
20 Aug 2009 288b Appointment terminated secretary graham oakley
12 Aug 2009 288a Secretary appointed amanda mellor
11 Aug 2009 288b Appointment terminated director graham oakley
04 Aug 2009 288a Director appointed amanda mellor
31 Jul 2009 363a Return made up to 26/07/09; full list of members
29 Jul 2009 MISC ML28 - 31/03/09 accounts on wrong company
29 Sep 2008 AA Group of companies' accounts made up to 29 March 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 26/07/07; full list of members
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 AA Group of companies' accounts made up to 1 April 2006
23 Aug 2006 88(2)R Ad 12/04/06-19/04/06 £ si 6550@.25
23 Aug 2006 88(2)R Ad 30/12/05-29/03/06 £ si 13100@.25