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TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

Company number 02846605

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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)
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
09 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2012
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
03 Apr 2012 AP01 Appointment of Mr Paul Roland Fearn as a director
02 Apr 2012 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
02 Apr 2012 TM01 Termination of appointment of Jonathan Lloyd as a director
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
24 Feb 2012 AP01 Appointment of Adrian Ross Thomas Marsh as a director
10 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
30 Jun 2009 363a Return made up to 07/06/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 23 February 2008
18 Jun 2008 363a Return made up to 07/06/08; full list of members
13 Sep 2007 AA Accounts for a dormant company made up to 24 February 2007
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution