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MARKS AND SPENCER INVESTMENTS

Company number 04903061

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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)
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,562
22 Jul 2014 TM01 Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014
27 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,562
16 Sep 2013 AA Full accounts made up to 30 March 2013
26 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 2 April 2011
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Marc Bolland as a director
01 Feb 2011 TM01 Termination of appointment of Andrew Findlay as a director
15 Dec 2010 AA Full accounts made up to 3 April 2010
22 Nov 2010 AP01 Appointment of Alan Stewart as a director
04 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Robert John Ivens on 17 September 2010
04 Oct 2010 CH01 Director's details changed for Robert John Ivens on 17 September 2010
04 Oct 2010 CH01 Director's details changed for Andrew Robert Findlay on 17 September 2010
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
17 Dec 2009 AA Full accounts made up to 28 March 2009
28 Sep 2009 363a Return made up to 17/09/09; full list of members
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
13 Mar 2009 288a Director appointed andrew robert findlay
05 Feb 2009 AA Full accounts made up to 29 March 2008
26 Sep 2008 MAR Re-registration of Memorandum and Articles