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M&S RESTORATIONS LIMITED

Company number 05552361

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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)
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 CH01 Director's details changed for Carlos Manuel Simoes Silva on 2 September 2013
24 Sep 2013 CH01 Director's details changed for Domingos Cristovao Mateus on 2 September 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Carlos Manuel Simoes Silva on 2 September 2010
19 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 CH01 Director's details changed for Domingos Cristovao Mateus on 2 September 2010
19 Oct 2010 AD02 Register inspection address has been changed
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AD01 Registered office address changed from Unit 116 Canon Street Workshops Hertsmere Road London E14 4AS on 13 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 TM02 Termination of appointment of Maria Silva as a secretary
05 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 02/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007