LONDON AND HOME COUNTIES SUPERSTORES LIMITED

Company number 01925269

Date	Type	Description	View / Download
17 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(7 pages)
28 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(7 pages)
23 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Sir Terence Patrick Leahy as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
03 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
24 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
17 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
13 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
22 May 2007	288b	Director resigned	(1 page)