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MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

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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)
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
05 Feb 2009 AA Full accounts made up to 29 March 2008
07 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 03/01/08; full list of members
31 Jan 2007 AA Full accounts made up to 1 April 2006
04 Jan 2007 363a Return made up to 03/01/07; full list of members
06 Dec 2006 288a New director appointed
10 Jan 2006 363a Return made up to 03/01/06; full list of members
10 Jan 2006 288b Director resigned
29 Dec 2005 AA Full accounts made up to 2 April 2005
26 Jan 2005 363s Return made up to 03/01/05; full list of members
11 Jan 2005 287 Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ
25 Nov 2004 AA Full accounts made up to 3 April 2004
28 Oct 2004 288c Director's particulars changed
06 Jul 2004 288b Director resigned
06 Jul 2004 288a New director appointed
28 Apr 2004 287 Registered office changed on 28/04/04 from: michael house baker house london W1U 8EP
22 Jan 2004 363s Return made up to 03/01/04; full list of members
25 Oct 2003 AA Full accounts made up to 29 March 2003
12 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Full accounts made up to 30 March 2002
14 Jan 2002 288a New director appointed