Marks & Spencer 2005 (Fife Road Kingston Store) Ltd was registered on 07 July 2005 and are based in London, it's status at Companies House is "Active". The current directors of Marks & Spencer 2005 (Fife Road Kingston Store) Ltd are listed as Howell, Patricia, Chase, Verity at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Patricia | 08 February 2018 | - | 1 |
| CHASE, Verity | 06 October 2016 | 08 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| PARENT_ACC - N/A | 11 December 2019 | |
| AGREEMENT2 - N/A | 11 December 2019 | |
| GUARANTEE2 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| CH01 - Change of particulars for director | 25 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| PSC05 - N/A | 12 July 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| PARENT_ACC - N/A | 14 December 2018 | |
| GUARANTEE2 - N/A | 14 December 2018 | |
| AGREEMENT2 - N/A | 14 December 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| TM02 - Termination of appointment of secretary | 12 February 2018 | |
| AP03 - Appointment of secretary | 12 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| PARENT_ACC - N/A | 02 January 2018 | |
| GUARANTEE2 - N/A | 02 January 2018 | |
| AGREEMENT2 - N/A | 02 January 2018 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| PARENT_ACC - N/A | 09 January 2017 | |
| AGREEMENT2 - N/A | 09 January 2017 | |
| GUARANTEE2 - N/A | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 07 October 2016 | |
| AP03 - Appointment of secretary | 07 October 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| CC04 - Statement of companies objects | 05 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| PARENT_ACC - N/A | 21 December 2015 | |
| AGREEMENT2 - N/A | 21 December 2015 | |
| GUARANTEE2 - N/A | 21 December 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AP01 - Appointment of director | 23 July 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| MISC - Miscellaneous document | 03 September 2014 | |
| MISC - Miscellaneous document | 01 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| SA - Shares agreement | 13 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| RESOLUTIONS - N/A | 25 July 2005 | |
| 225 - Change of Accounting Reference Date | 25 July 2005 | |
| NEWINC - New incorporation documents | 07 July 2005 |
