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M & S MANAGEMENT (UK) LIMITED

Company number 03848488

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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)
18 Sep 2006 363s Return made up to 05/09/06; full list of members
15 Sep 2005 363s Return made up to 05/09/05; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 05/09/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
24 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 363s Return made up to 05/09/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
04 Apr 2003 88(3) Particulars of contract relating to shares
04 Apr 2003 88(2)R Ad 07/01/03--------- £ si 1@1=1 £ ic 1/2
04 Oct 2002 363s Return made up to 27/09/02; full list of members
18 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Nov 2001 288a New secretary appointed
02 Nov 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 2001 288a New secretary appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: lumbrook mills westercroft lane halifax west yorkshire HX3 7TY
26 Sep 2001 AA Total exemption full accounts made up to 30 September 2000
11 Sep 2001 287 Registered office changed on 11/09/01 from: eastfield mills belmont street halifax west yorkshire HX3 6AT
12 Oct 2000 363s Return made up to 27/09/00; full list of members
16 Nov 1999 287 Registered office changed on 16/11/99 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288b Director resigned