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MARKS AND SPENCER (PROPERTY VENTURES) LIMITED

Company number 05502513

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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)
02 Sep 2009 288b Appointment terminated director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
15 Jul 2009 363a Return made up to 07/07/09; full list of members
01 Apr 2009 88(2) Ad 24/03/09\gbp si 2000000@1=2000000\gbp ic 1/2000001\
24 Mar 2009 288b Appointment terminated director eileen haughey
30 Jan 2009 AA Accounts for a dormant company made up to 29 March 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Aug 2007 363a Return made up to 07/07/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 1 April 2006
18 Sep 2006 288a New director appointed
25 Aug 2006 CERTNM Company name changed marks and spencer 2005 (birmingh am store) LIMITED\certificate issued on 25/08/06
08 Aug 2006 363a Return made up to 07/07/06; full list of members
11 Nov 2005 288b Director resigned
21 Sep 2005 288a New director appointed
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jul 2005 NEWINC Incorporation