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MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED

Company number 05502519

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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)
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,001
11 Jul 2014 AP01 Appointment of Mr Paul Allan Friston as a director
06 Aug 2013 AA Full accounts made up to 30 March 2013
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Oct 2012 AA Full accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 2 April 2011
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Marc Bolland as a director
22 Nov 2010 AP01 Appointment of Alan Stewart as a director
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
26 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 CH03 Secretary's details changed for Robert John Ivens on 7 July 2010
16 Jul 2010 AA Full accounts made up to 3 April 2010
11 Sep 2009 AA Full accounts made up to 28 March 2009
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
07 Jan 2009 AA Full accounts made up to 29 March 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 March 2007
09 Aug 2007 363a Return made up to 07/07/07; full list of members
31 Jan 2007 AA Full accounts made up to 1 April 2006
08 Aug 2006 363a Return made up to 07/07/06; full list of members