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TESCO PROPERTY PARTNER (GP) LIMITED

Company number 04945955

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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)
09 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 26/02/05
04 Feb 2005 363s Return made up to 28/10/04; full list of members
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
11 Jan 2005 225 Accounting reference date shortened from 26/02/05 to 31/10/04
03 Nov 2004 225 Accounting reference date extended from 31/10/04 to 26/02/05
22 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 288a New director appointed
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 88(2)R Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2004 288b Director resigned
12 Jan 2004 288a New director appointed
15 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
26 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288b Secretary resigned
28 Oct 2003 NEWINC Incorporation