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MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 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)
06 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 09/11/04
26 Nov 2004 288b Director resigned
26 Nov 2004 288b Director resigned
16 Nov 2004 288c Director's particulars changed
20 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
12 Jul 2004 288c Secretary's particulars changed
17 Jun 2004 AA Full accounts made up to 3 April 2004
14 Jun 2004 288b Director resigned
10 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
30 Sep 2003 PROSP Listing of particulars
30 Aug 2003 AA Full accounts made up to 31 March 2003
20 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
21 Feb 2003 AUD Auditor's resignation
20 Feb 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2002 PROSP Listing of particulars
18 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
17 Aug 2002 288a New director appointed
01 Aug 2002 43(3)e Declaration on reregistration from private to PLC