MARKS AND SPENCER SCM LIMITED
Company Documents
Date | Description |
---|---|
01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/03/1420 March 2014 | APPLICATION FOR STRIKING-OFF |
16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
13/08/1313 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
29/07/1129 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
04/04/114 April 2011 | DIRECTOR APPOINTED ALAN STEWART |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 15/07/2010 |
26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 15/07/2010 |
29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
01/09/091 September 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
26/08/0826 August 2008 | DIRECTOR APPOINTED ANDREW ROBERT FINDLAY |
19/08/0819 August 2008 | DIRECTOR RESIGNED ANTHONY QUINLAN |
18/07/0818 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
15/09/0515 September 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/08/046 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE 47 BAKER ST LONDON W1A 1DN |
08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
11/08/0311 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | DIRECTOR RESIGNED |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
08/02/038 February 2003 | S366A DISP HOLDING AGM 27/01/03 S252 DISP LAYING ACC 27/01/03 S386 DISP APP AUDS 27/01/03 |
11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
02/08/022 August 2002 | NEW SECRETARY APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
29/07/0229 July 2002 | DIRECTOR RESIGNED |
29/07/0229 July 2002 | SECRETARY RESIGNED |
15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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