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MOTO MARKS AND SPENCER LIMITED

Company number 05270601

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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)
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
02 Oct 2013 CH01 Director's details changed for Mr Robert James Prynn on 25 July 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 December 2009
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CH01 Director's details changed for Mr Robert James Prynn on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Timothy Charles Moss on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Mr Robert James Prynn on 12 January 2010
04 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Robert James Prynn on 27 October 2009
04 Nov 2009 CH01 Director's details changed for Timothy Charles Moss on 27 October 2009
31 Oct 2009 AA Full accounts made up to 24 December 2008
24 Nov 2008 363a Return made up to 27/10/08; full list of members
20 Oct 2008 AA Full accounts made up to 26 December 2007
02 Jul 2008 288c Director's change of particulars / timothy moss / 25/06/2008
14 Nov 2007 363a Return made up to 27/10/07; full list of members
08 Nov 2007 288a New director appointed