- Company Overview for T (PARTNERSHIP) LIMITED (03436754)
- Filing history for T (PARTNERSHIP) LIMITED (03436754)
- People for T (PARTNERSHIP) LIMITED (03436754)
- Charges for T (PARTNERSHIP) LIMITED (03436754)
- More for T (PARTNERSHIP) LIMITED (03436754)
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) |
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16 Apr 2015 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 19 March 2015 | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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15 Apr 2015 | AA01 | Current accounting period extended from 26 February 2016 to 31 March 2016 | |
15 Apr 2015 | AP01 | Appointment of Charles John Middleton as a director on 19 March 2015 | |
15 Apr 2015 | AP01 | Appointment of Mr Bryan Lewis as a director on 19 March 2015 | |
15 Apr 2015 | AP01 | Appointment of Mrs Sarah Morrell Barzycki as a director on 19 March 2015 | |
15 Apr 2015 | AD01 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to York House 45 Seymour Street London W1H 7LX on 15 April 2015 | |
14 Apr 2015 | CERTNM |
Company name changed tesco (partnership) LIMITED\certificate issued on 14/04/15
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14 Apr 2015 | CONNOT | Change of name notice | |
30 Mar 2015 | AP01 | Appointment of Mr John Gibney as a director on 20 March 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
06 Feb 2015 | AP01 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 | |
17 Nov 2014 | AA | Full accounts made up to 22 February 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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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 | |
27 Sep 2013 | AA | Full accounts made up to 23 February 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
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05 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 | |
19 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 25 February 2012 | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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11 Nov 2011 | AA | Full accounts made up to 26 February 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders |