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TESCO ESTATES LIMITED

Company number 00951257

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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)
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2004 AA Full accounts made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
15 Jun 2004 363s Return made up to 07/06/04; full list of members
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
05 Sep 2003 AA Full accounts made up to 22 February 2003
02 Sep 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 363s Return made up to 07/06/03; full list of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
28 Mar 2003 AUD Auditor's resignation
20 Dec 2002 AA Full accounts made up to 23 February 2002
03 Oct 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
14 Jul 2002 363s Return made up to 07/06/02; full list of members
10 Sep 2001 AA Full accounts made up to 24 February 2001
20 Aug 2001 288c Director's particulars changed
08 Jul 2001 363s Return made up to 07/06/01; full list of members
18 Dec 2000 AA Full accounts made up to 26 February 2000
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned