Simply Food (Property Ventures) Limited

Company Name	Simply Food (Property Ventures) Limited
Company Status	Active
Company Number	02239799
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Previous Name	M & S Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr William Francis Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(35 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Emma Harris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(35 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(35 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Mr John O'Neill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	14 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	10 March 1998(9 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lesley Brownett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2006)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Hanover Steps St Georges Fields London W2 2YG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Eileen Mary Haughey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2009)
Role	Head Of Tax And Corporate Fina
Country of Residence	England
Correspondence Address	5 Elton Drive Maidenhead Berkshire SL6 7NA

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(21 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Marc Bolland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2010(22 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Alan James Harris Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(26 years, 3 months after company formation)
Appointment Duration	11 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Hamish Platt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(27 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(28 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	06 October 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alistair James Willey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(30 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Steven John Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(30 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Lucy Walker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Andrew James Mason Turton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Contact

Website	marksandspencer.com

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£765,000
Gross Profit	£679,000
Net Worth	£9,362,000
Cash	£100,000
Current Liabilities	£13,012,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

27 January 2021	Appointment of Mr Adam Leslie Dobbs as a director on 25 January 2021 (2 pages)
15 January 2021	Termination of appointment of Lucy Walker as a director on 8 January 2021 (1 page)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (202 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
26 November 2020	Audit exemption subsidiary accounts made up to 28 March 2020 (19 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 January 2020	Audit exemption subsidiary accounts made up to 30 March 2019 (19 pages)
2 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (162 pages)
2 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
2 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
11 October 2019	Appointment of Mr Andrew James Mason Turton as a director on 24 September 2019 (2 pages)
4 September 2019	Termination of appointment of Steven John Bennett as a director on 29 August 2019 (1 page)
25 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
2 July 2019	Termination of appointment of Alistair James Willey as a director on 27 June 2019 (1 page)
2 July 2019	Appointment of Ms Lucy Walker as a director on 27 June 2019 (2 pages)
6 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
8 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (136 pages)
8 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
14 September 2018	Appointment of Mr Steven John Bennett as a director on 14 September 2018 (2 pages)
14 September 2018	Termination of appointment of Scilla Grimble as a director on 14 September 2018 (1 page)
10 April 2018	Termination of appointment of Helen Alison Weir as a director on 31 March 2018 (1 page)
10 April 2018	Appointment of Alistair James Willey as a director on 31 March 2018 (2 pages)
13 February 2018	Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
13 February 2018	Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
11 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018	Audit exemption subsidiary accounts made up to 1 April 2017 (17 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
3 January 2018	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (139 pages)
3 January 2018	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
3 January 2018	Audit exemption subsidiary accounts made up to 1 April 2017 (17 pages)
3 January 2018	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (16 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 02/04/16 (131 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 02/04/16 (3 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 2 April 2016 (16 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 02/04/16 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
10 October 2016	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page)
10 October 2016	Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
14 April 2016	Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages)
14 April 2016	Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,002 (4 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,002 (4 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
18 December 2015	Audit exemption subsidiary accounts made up to 28 March 2015 (17 pages)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (131 pages)
18 December 2015	Audit exemption subsidiary accounts made up to 28 March 2015 (17 pages)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
18 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (131 pages)
18 December 2015	Notice of agreement to exemption from audit of accounts for period ending 28/03/15 (1 page)
18 December 2015	Audit exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
22 July 2015	Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Hamish Platt as a director on 10 July 2015 (2 pages)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,002 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,002 (4 pages)
26 September 2014	Section 519 (1 page)
26 September 2014	Full accounts made up to 29 March 2014 (15 pages)
26 September 2014	Section 519 (1 page)
26 September 2014	Section 519 (1 page)
26 September 2014	Full accounts made up to 29 March 2014 (15 pages)
26 September 2014	Section 519 (1 page)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (4 pages)
27 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,002 (4 pages)
16 September 2013	Full accounts made up to 30 March 2013 (14 pages)
16 September 2013	Full accounts made up to 30 March 2013 (14 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
10 October 2012	Full accounts made up to 31 March 2012 (14 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Full accounts made up to 2 April 2011 (14 pages)
21 December 2011	Full accounts made up to 2 April 2011 (14 pages)
21 December 2011	Full accounts made up to 2 April 2011 (14 pages)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 3 April 2010 (14 pages)
15 December 2010	Full accounts made up to 3 April 2010 (14 pages)
15 December 2010	Full accounts made up to 3 April 2010 (14 pages)
29 November 2010	Appointment of Alan Stewart as a director (3 pages)
29 November 2010	Appointment of Alan Stewart as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
18 January 2010	Full accounts made up to 28 March 2009 (14 pages)
18 January 2010	Full accounts made up to 28 March 2009 (14 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Ian Dyson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Ian Dyson on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Ian Dyson on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (4 pages)
1 September 2009	Director appointed amanda mellor (4 pages)
24 March 2009	Appointment terminated director eileen haughey (1 page)
24 March 2009	Appointment terminated director eileen haughey (1 page)
5 February 2009	Full accounts made up to 29 March 2008 (13 pages)
5 February 2009	Full accounts made up to 29 March 2008 (13 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Return made up to 03/01/08; full list of members (2 pages)
25 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
27 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
27 November 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
18 October 2006	Ad 09/10/06--------- Â£ si 10000@1=10000 Â£ ic 10002/20002 (2 pages)
18 October 2006	Ad 09/10/06--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
18 October 2006	Ad 09/10/06--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
18 October 2006	Ad 09/10/06--------- Â£ si 10000@1=10000 Â£ ic 10002/20002 (2 pages)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2006	Â£ nc 100/100000000 28/09/06 (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (3 pages)
9 October 2006	Â£ nc 100/100000000 28/09/06 (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (3 pages)
27 September 2006	Company name changed m & s LIMITED\certificate issued on 27/09/06 (2 pages)
27 September 2006	Company name changed m & s LIMITED\certificate issued on 27/09/06 (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
17 August 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
26 January 2005	Return made up to 03/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
14 February 2004	Accounts for a dormant company made up to 29 March 2003 (4 pages)
14 February 2004	Accounts for a dormant company made up to 29 March 2003 (4 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1U 8EP (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1U 8EP (1 page)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 February 1999	Return made up to 03/01/99; full list of members (5 pages)
2 February 1999	Return made up to 03/01/99; full list of members (5 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
13 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 April 1988	Incorporation (16 pages)
6 April 1988	Incorporation (16 pages)

Simply Food (Property Ventures) Limited

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