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TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

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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)
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
08 Jul 2014 AA Accounts for a dormant company made up to 22 February 2014
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 99,999,999
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe 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
04 Feb 2013 AP02 Appointment of Tesco Services Limited as a director
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
31 Oct 2012 AA Accounts for a dormant company made up to 25 February 2012
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/2012
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
05 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 04/04/2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Jul 2009 363a Return made up to 07/06/09; full list of members
04 Nov 2008 AA Full accounts made up to 23 February 2008
19 Jun 2008 363a Return made up to 07/06/08; full list of members
12 Oct 2007 AA Full accounts made up to 24 February 2007
10 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution