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MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED

Company number 05502541

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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)
09 Aug 2007 363a Return made up to 07/07/07; full list of members
17 Feb 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