TESCO PROPERTY (NOMINEES) LIMITED

Company number 04945975

Date	Type	Description	View / Download
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 28/10/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
26 Nov 2004	287	Registered office changed on 26/11/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL	(1 page)
08 Sep 2004	225	Accounting reference date extended from 31/10/04 to 25/02/05	(1 page)
22 Apr 2004	395	Particulars of mortgage/charge	(23 pages)
21 Apr 2004	288a	New director appointed	(4 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(6 pages)
19 Apr 2004	288a	New director appointed	(7 pages)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2004	288b	Director resigned	(1 page)
22 Dec 2003	288a	New director appointed	(3 pages)
15 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288a	New director appointed	(20 pages)
02 Dec 2003	288a	New director appointed	(25 pages)
26 Nov 2003	288a	New director appointed	(20 pages)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	NEWINC	Incorporation	(17 pages)