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TESCO STORES LIMITED

Company number 00519500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
10 Dec 2012 TM01 Termination of appointment of Timothy Mason as a director
23 Nov 2012 AP01 Appointment of Mr Michael James Iddon as a director
19 Nov 2012 AA Full accounts made up to 25 February 2012
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
23 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 124
22 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 116
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 119
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 117
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 120
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 118
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 121
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 122
17 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 123
09 Dec 2011 TM01 Termination of appointment of David Potts as a director
24 Nov 2011 AA Full accounts made up to 26 February 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
03 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 103
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
18 May 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 115
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 TM01 Termination of appointment of Terence Leahy as a director