TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
Company number 04966637
- Company Overview for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- Filing history for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- People for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- Charges for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- More for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
| 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) |
|---|---|---|---|
| 02 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 02 Dec 2009 | CH02 | Director's details changed for Sfm Directors Limited on 2 December 2009 | |
| 02 Dec 2009 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 2 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 2 December 2009 | |
| 02 Dec 2009 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 2 December 2009 | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 24 Dec 2008 | 288c | Director's change of particulars / sfm directors (no.2) LIMITED / 15/12/2008 | |
| 24 Dec 2008 | 288c | Director's change of particulars / sfm directors LIMITED / 15/12/2008 | |
| 24 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 24 Dec 2008 | 353 | Location of register of members | |
| 24 Dec 2008 | 287 | Registered office changed on 24/12/2008 from 35 great st helen's london EC3A 6AP | |
| 07 Oct 2008 | 288a | Director appointed james garner smith macdonald | |
| 14 Aug 2008 | AA | Accounts for a dormant company made up to 23 February 2008 | |
| 17 Dec 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 11 Sep 2007 | RESOLUTIONS |
Resolutions
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| 11 Sep 2007 | RESOLUTIONS |
Resolutions
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| 11 Sep 2007 | RESOLUTIONS |
Resolutions
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| 11 Sep 2007 | RESOLUTIONS |
Resolutions
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| 06 Sep 2007 | AA | Accounts made up to 26 February 2007 | |
| 04 Dec 2006 | 363a | Return made up to 17/11/06; full list of members | |
| 01 Sep 2006 | AA | Accounts made up to 26 February 2006 | |
| 13 Mar 2006 | 395 | Particulars of mortgage/charge | |
| 17 Nov 2005 | 363a | Return made up to 17/11/05; full list of members | |
| 17 Nov 2005 | 288c | Director's particulars changed | |
| 17 Nov 2005 | 288c | Director's particulars changed |