MARKS AND SPENCER PROPERTY HOLDINGS LIMITED

Company number 02100781

Date	Type	Description	View / Download
12 Aug 2010	TM01	Termination of appointment of Ian Dyson as a director	(2 pages)
18 Jan 2010	AA	Full accounts made up to 28 March 2009	(12 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Ian Dyson on 4 January 2010	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Robert John Ivens on 1 October 2009	(1 page)
02 Sep 2009	288b	Appointment terminated director graham oakley	(1 page)
01 Sep 2009	288a	Director appointed amanda mellor	(4 pages)
05 Feb 2009	AA	Full accounts made up to 29 March 2008	(11 pages)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
04 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 1 April 2006	(12 pages)
04 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
06 Dec 2006	288a	New director appointed	(4 pages)
10 Jan 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
29 Dec 2005	AA	Full accounts made up to 2 April 2005	(12 pages)
26 Jan 2005	363s	Return made up to 03/01/05; full list of members	(7 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ	(1 page)
25 Nov 2004	AA	Full accounts made up to 3 April 2004	(12 pages)
28 Oct 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: michael house baker house london W1U 8EP	(1 page)
22 Jan 2004	363s	Return made up to 03/01/04; full list of members	(7 pages)

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