TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Company number 04966637

Date	Type	Description	View / Download
17 Nov 2005	288c	Secretary's particulars changed	(1 page)
17 Nov 2005	353	Location of register of members	(1 page)
05 Sep 2005	AA	Accounts made up to 26 February 2005	(11 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
26 Nov 2004	363s	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/04	(2 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 30/11/04 to 25/02/05	(1 page)
22 Apr 2004	395	Particulars of mortgage/charge	(27 pages)
20 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
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	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(7 pages)
19 Apr 2004	288a	New director appointed	(6 pages)
29 Mar 2004	288b	Director resigned	(1 page)
05 Jan 2004	288a	New director appointed	(5 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(3 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288b	Director resigned	(1 page)