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MARKS AND SPENCER (SPRUCEFIELD) LIMITED

Company number 05386788

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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)
16 Jan 2007 AA Full accounts made up to 1 April 2006
11 Apr 2006 363a Return made up to 09/03/06; full list of members
20 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
26 Sep 2005 88(2)R Ad 15/09/05--------- £ si 1000000@1=1000000 £ ic 1100004/2100004
22 Sep 2005 288b Director resigned
21 Jul 2005 288b Director resigned
28 Jun 2005 288a New director appointed
21 Apr 2005 288a New director appointed
18 Apr 2005 287 Registered office changed on 18/04/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2005 SA Statement of affairs
15 Apr 2005 88(2)R Ad 12/03/05--------- £ si 100000@1=100000 £ ic 1000004/1100004
15 Apr 2005 SA Statement of affairs
15 Apr 2005 88(2)R Ad 11/03/05--------- £ si 2@1=2 £ ic 1000002/1000004
15 Apr 2005 88(2)R Ad 11/03/05--------- £ si 1000000@1=1000000 £ ic 2/1000002
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed;new director appointed
09 Mar 2005 NEWINC Incorporation