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TESCO OVERSEAS ULC

Company number 03684273

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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)
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
06 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
04 Jan 2005 AA Full accounts made up to 28 February 2004
13 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
28 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
26 Feb 2004 363s Return made up to 10/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
16 Dec 2003 AA Full accounts made up to 28 February 2003
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New director appointed
28 Mar 2003 AUD Auditor's resignation
03 Feb 2003 363s Return made up to 10/12/02; full list of members
31 Dec 2002 AA Full accounts made up to 23 February 2002
03 Oct 2002 288c Director's particulars changed
23 Jan 2002 363s Return made up to 10/12/01; full list of members
12 Nov 2001 AA Full accounts made up to 24 February 2001
20 Aug 2001 288c Director's particulars changed
03 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Full accounts made up to 26 February 2000
14 Nov 2000 288a New secretary appointed