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MARKS & SPENCER OUTLET LIMITED

Company number 04039568

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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)
08 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003 AA Full accounts made up to 30 March 2002
30 Dec 2002 288a New director appointed
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Director resigned
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
26 Jul 2002 363s Return made up to 19/07/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
27 Sep 2001 363a Return made up to 19/07/01; full list of members; amend
23 Aug 2001 288b Director resigned
23 Aug 2001 363s Return made up to 19/07/01; full list of members
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
16 Nov 2000 288b Director resigned
26 Sep 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
06 Sep 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 CERTNM Company name changed m&s outlet LIMITED\certificate issued on 01/09/00
25 Aug 2000 288a New director appointed
24 Aug 2000 288a New secretary appointed