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MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED

Company number 05502582

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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)
26 Sep 2014 MISC Section 519
22 Jul 2014 TM01 Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014
11 Jul 2014 AP01 Appointment of Mr Paul Allan Friston as a director
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 15,000,001
16 Sep 2013 AA Full accounts made up to 30 March 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 2 April 2011
21 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Marc Bolland 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
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
26 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Robert John Ivens on 7 July 2010
18 Jan 2010 AA Full accounts made up to 28 March 2009
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
15 Jul 2009 363a Return made up to 07/07/09; full list of members
24 Mar 2009 288b Appointment terminated director eileen haughey
05 Feb 2009 AA Full accounts made up to 29 March 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007