TESCO TLB PROPERTIES LIMITED

Company number 03159425

Date	Type	Description	View / Download
10 Apr 2017	AD01	Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017	(1 page)
10 Apr 2017	AP04	Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Bryan Lewis as a director on 6 April 2017	(1 page)
10 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	(3 pages)
10 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
14 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 17,500,000	(7 pages)
13 Jul 2016	CH03	Secretary's details changed for Ndiana Ekpo on 13 July 2016	(1 page)
13 Jul 2016	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Bryan Lewis on 13 July 2016	(2 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
10 May 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr John Gibney on 30 December 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 21 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 17,500,000	(10 pages)
23 Jun 2015	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
01 May 2015	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
24 Apr 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)