TESCO PROPERTY PARTNER (GP) LIMITED

Company number 04945955

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 25 February 2017	(37 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 27 February 2016	(21 pages)
31 Oct 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
22 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Paolo Alonzi as a director on 25 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Mark Brian Watt as a director on 25 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
20 Jan 2016	MR01	Registration of charge 049459550003, created on 14 January 2016	(78 pages)
31 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
27 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(27 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	(8 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Aug 2015	TM01	Termination of appointment of Alistair Ewan Clark as a director on 23 January 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr. Alistair Ewan Clark as a director on 22 December 2014 ANNOTATION Clarification The document is a duplicate of AP01 registered on 22/12/2014 for Alistair Ewan Clark.	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr. Alistair Ewan Clark as a director on 22 December 2014	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 27 November 2014	(1 page)

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