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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)
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
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 114
19 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 112
19 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 113
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 111
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
  • ANNOTATION Termination date was removed from TM01 on 26/04/2011 as it was factually inaccurate
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 110
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 109
22 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
13 Dec 2010 AA Full accounts made up to 27 February 2010
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 107
19 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 106
23 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 104
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 103
18 Mar 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 102
17 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 101
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 100
04 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 99
29 Dec 2009 MG01 Duplicate mortgage certificatecharge no:96
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39