MARKS AND SPENCER FINANCIAL SERVICES PLC
Company number 01772585
- Company Overview for MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585)
- Filing history for MARKS AND SPENCER FINANCIAL SERVICES PLC (01772585)
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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) |
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14 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2008 | RESOLUTIONS |
Resolutions
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|
11 Aug 2008 | 288a | Director appointed marcus john joseph reynolds golby | |
11 Aug 2008 | 288a | Secretary appointed pauline louise mcquillan | |
11 Aug 2008 | 288b | Appointment terminated secretary peter harvey | |
12 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Mar 2008 | 288a |
Director appointed paul michael spencer
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|
03 Mar 2008 | 288a | Director appointed andrew john ripley | |
01 Mar 2008 | 288b | Appointment terminated director andrew mielczarek | |
03 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
17 Dec 2007 | 288a | New director appointed | |
17 Dec 2007 | 288b | Director resigned | |
17 Dec 2007 | 288b | Director resigned | |
04 Oct 2007 | 288b | Director resigned | |
20 Mar 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jan 2007 | 288c | Director's particulars changed | |
24 Jan 2007 | 363a | Return made up to 03/01/07; full list of members | |
21 Sep 2006 | 288b | Director resigned | |
23 Aug 2006 | 288c | Director's particulars changed | |
24 Apr 2006 | MEM/ARTS | Memorandum and Articles of Association | |
24 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
17 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Feb 2006 | 288b | Director resigned | |
16 Feb 2006 | 288a | New director appointed | |
10 Feb 2006 | 288c | Director's particulars changed |