TESCO PROPERTY (NOMINEES) LIMITED

Company number 04945975

Date	Type	Description	View / Download
09 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 November 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 November 2009	(2 pages)
09 Nov 2009	CH02	Director's details changed for Sfm Directors Limited on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 9 November 2009	(2 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
27 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 35 great st helen's london EC3A 6AP	(1 page)
07 Oct 2008	288a	Director appointed james garner smith macdonald	(1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 23 February 2008	(4 pages)
26 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Auds rem 29/08/07	(1 page)
06 Sep 2007	AA	Full accounts made up to 26 February 2007	(8 pages)
13 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
13 Nov 2006	353	Location of register of members	(1 page)
01 Sep 2006	AA	Full accounts made up to 26 February 2006	(9 pages)
28 Oct 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
28 Oct 2005	288c	Secretary's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	AA	Full accounts made up to 26 February 2005	(12 pages)