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MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED

Company number 05502523

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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)
26 Jul 2010 CH03 Secretary's details changed for Robert John Ivens on 7 July 2010
29 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
05 Feb 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
11 Nov 2005 288b Director resigned
21 Sep 2005 288a New director appointed
13 Sep 2005 SA Statement of affairs
13 Sep 2005 88(2)R Ad 15/07/05--------- £ si 10000@1=10000 £ ic 1/10001
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