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MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED

Company number 05193992

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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)
04 Feb 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 288a New director appointed
19 Aug 2005 363a Return made up to 30/07/05; full list of members
12 May 2005 288b Director resigned
29 Apr 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: 27 baker street london W1U 8EQ
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
19 Aug 2004 88(2)R Ad 30/07/04--------- £ si 150000@1=150000 £ ic 100000/250000
05 Aug 2004 287 Registered office changed on 05/08/04 from: 2 temple back east temple quay bristol BS1 6EG
05 Aug 2004 88(2)R Ad 30/07/04--------- £ si 99999@1=99999 £ ic 1/100000
05 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
05 Aug 2004 288b Director resigned
05 Aug 2004 288b Secretary resigned
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2004 NEWINC Incorporation