TESCO HOLDINGS LIMITED

Company number 00243011

Date	Type	Description	View / Download
19 Oct 2009	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Steven Rigby as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
16 Jul 2009	363a	Return made up to 07/06/09; full list of members	(14 pages)
23 Dec 2008	363a	Return made up to 07/06/08; full list of members; amend	(13 pages)
18 Dec 2008	AA	Full accounts made up to 23 February 2008	(12 pages)
25 Jun 2008	363a	Return made up to 07/06/08; full list of members	(5 pages)
07 Nov 2007	AA	Full accounts made up to 24 February 2007	(11 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	(12 pages)
19 Sep 2006	288a	New director appointed	(4 pages)
29 Aug 2006	288a	New director appointed	(4 pages)
20 Jun 2006	363s	Return made up to 07/06/06; full list of members	(8 pages)
01 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(2 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
05 Jan 2006	AA	Full accounts made up to 26 February 2005	(12 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
18 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
09 Mar 2005	AAMD	Amended full accounts made up to 28 February 2004	(12 pages)
04 Jan 2005	AA	Full accounts made up to 28 February 2004	(12 pages)
30 Sep 2004	288a	New secretary appointed	(2 pages)