TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Company number 04966637

Date	Type	Description	View / Download
25 Aug 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
20 Jan 2016	MR01	Registration of charge 049666370003, created on 14 January 2016	(30 pages)
07 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
20 Jan 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
02 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 22 February 2014	(3 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
14 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
08 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AP01	Appointment of Ms Claudia Ann Wallace as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of James Macdonald as a director	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Aug 2011	CC04	Statement of company's objects	(2 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
06 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
22 Nov 2010	CH01	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)