TESCO PROPERTY PARTNER (GP) LIMITED

Company number 04945955

Date	Type	Description	View / Download
01 Oct 2014	TM01	Termination of appointment of Steven Beveridge as a director on 15 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Mark Brian Watt as a director on 18 September 2014	(2 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 22 February 2014	(14 pages)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000	(7 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 23 February 2013	(14 pages)
31 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)
29 Oct 2012	AP01	Appointment of Hongyan Echo Lu as a director	(2 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 25 February 2012	(29 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Mar 2012	TM01	Termination of appointment of Prashik Mamtora as a director	(1 page)
20 Mar 2012	AP01	Appointment of Steven Beveridge as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 26 February 2011	(28 pages)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 27 February 2010	(27 pages)
17 Aug 2010	AP01	Appointment of Prashik Mamtora as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of James Mount as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(14 pages)
20 Nov 2009	CH01	Director's details changed for James Robert Mount on 11 November 2009	(3 pages)
20 Nov 2009	CH01	Director's details changed for John Simon Bertie Smith on 12 November 2009	(3 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
15 Jul 2009	AA	Group of companies' accounts made up to 26 February 2009	(35 pages)