TESCO FGC LIMITED

Company number 03544499

Date	Type	Description	View / Download
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Ben Redmond as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr Ben John Redmond as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Ms Scilla Grimble as a director	(2 pages)
12 Apr 2013	AP03	Appointment of Ms Claudine Elaine O'connor as a secretary	(2 pages)
11 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 26 February 2014	(1 page)
11 Apr 2013	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 11 April 2013	(1 page)
11 Apr 2013	AP01	Appointment of Mr Michael Thomas Bieder Holmes as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Andrew Jacobs as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Juliette Joffe as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Juliette Joffe as a secretary	(1 page)
03 Apr 2013	MISC	Resignation of auditors	(1 page)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Full accounts made up to 1 April 2012	(10 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 27 March 2011	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 28 March 2010	(5 pages)
15 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Mrs Juliette Joffe on 31 December 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Russel Nathan Joffe on 31 December 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Andrew Jacobs on 31 December 2009	(2 pages)