- Company Overview for M & S (UK) HOLDINGS LIMITED (05477080)
- Filing history for M & S (UK) HOLDINGS LIMITED (05477080)
- People for M & S (UK) HOLDINGS LIMITED (05477080)
- More for M & S (UK) HOLDINGS LIMITED (05477080)
| 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) |
|---|---|---|---|
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 09 Feb 2011 | TM02 | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary | |
| 29 Nov 2010 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA on 29 November 2010 | |
| 18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Jun 2010 | AR01 | Annual return made up to 9 June 2010 with full list of shareholders | |
| 10 Jun 2010 | CH04 | Secretary's details changed for Boodle Hatfield Secretarial Limited on 9 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Milen Hristov Todorov on 9 June 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Thomas Noel Patrick Holland on 9 June 2010 | |
| 18 May 2010 | AA01 | Previous accounting period extended from 30 September 2009 to 31 December 2009 | |
| 29 Jun 2009 | 363a | Return made up to 09/06/09; full list of members | |
| 08 May 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 18 Jun 2008 | 363a | Return made up to 09/06/08; full list of members | |
| 28 Apr 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 11 Jul 2007 | 363a | Return made up to 09/06/07; full list of members | |
| 14 Apr 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 14 Mar 2007 | 363s | Return made up to 09/06/06; full list of members; amend | |
| 17 Jul 2006 | 363s | Return made up to 09/06/06; full list of members | |
| 13 Feb 2006 | 88(2)R |
Ad 30/01/06--------- £ si 114525@1.5=171787 £ ic 1030725/1202512
|
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| 01 Dec 2005 | 88(2)R | Ad 14/11/05--------- £ si 20000@1=20000 £ ic 1010725/1030725 | |
| 20 Oct 2005 | 88(2)R | Ad 22/08/05--------- £ si 842724@1=842724 £ ic 168001/1010725 | |
| 10 Oct 2005 | 88(2)R | Ad 15/09/05--------- £ si 168000@1=168000 £ ic 1/168001 | |
| 28 Jul 2005 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 |