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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)
15 Jun 2004 288b Director resigned
15 Jun 2004 288b Director resigned
25 May 2004 288b Director resigned
28 Apr 2004 287 Registered office changed on 28/04/04 from: michael house, baker street, london, W1U 8EP
14 Apr 2004 288a New director appointed
08 Jan 2004 169 £ sr 32065434@.25 02/10/01
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
30 Sep 2003 PROSP Listing of particulars
09 Sep 2003 363s Return made up to 26/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 AA Group of companies' accounts made up to 29 March 2003
03 Jun 2003 288a New director appointed
18 Mar 2003 288a New director appointed
12 Feb 2003 AUD Auditor's resignation
09 Oct 2002 PROSP Listing of particulars
10 Sep 2002 288a New director appointed
19 Aug 2002 363s Return made up to 26/07/02; full list of members
14 Aug 2002 AA Group of companies' accounts made up to 30 March 2002
26 Jul 2002 288b Director resigned
29 Apr 2002 PROSP Listing of particulars
08 Apr 2002 88(2)R Ad 19/03/02--------- £ si 2848387227@.25
08 Apr 2002 88(2)R Ad 04/03/02--------- £ si 46418@.25
08 Apr 2002 88(2)R Ad 04/01/02--------- £ si 13373@.25
05 Apr 2002 288a New director appointed