MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BEEVERS |
| 16/11/1116 November 2011 | CURREXT FROM 06/10/2011 TO 31/12/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/10 |
| 26/05/1126 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | SECTION 519 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | PREVEXT FROM 30/04/2010 TO 06/10/2010 |
| 08/11/108 November 2010 | FACILITIES AGREEMENT 06/10/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | SECRETARY APPOINTED HAROLD DENIS MCCARNEY |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 CASTLE HILL LINCOLN LN1 3AA |
| 05/11/105 November 2010 | DIRECTOR APPOINTED CRAIG STUART BEEVERS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOUGE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODWILL |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPOUGE |
| 25/08/0925 August 2009 | COMPANY NAME CHANGED EXTRA STARBUCKS MSA OPERATIONS LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED GEOFFREY MORTIMER GOODWILL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED TIMOTHY JAMES SPOUGE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ANDREW EDWARD LONG |
| 04/03/084 March 2008 | DIRECTOR APPOINTED ROBERT ALEXANDER MERCER WADE |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY APPOINTED GORDON WAITE PULLAN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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