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TESCO TLB FINANCE LIMITED

Company number 04967622

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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)
17 Dec 2008 363a Return made up to 18/11/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 288a Secretary appointed rebecca jane scudamore
13 Jun 2008 288b Appointment terminated secretary clive philp
27 Mar 2008 288a Director appointed mark peter witham
13 Mar 2008 288a Director appointed steven andrew rigby
12 Mar 2008 288b Appointment terminated director neil earp
12 Mar 2008 288b Appointment terminated director mark witham
12 Mar 2008 288a Director appointed mark peter witham
28 Feb 2008 288a Director appointed mark andrew stirling
25 Feb 2008 288b Appointment terminate, director robert edward bowden logged form
19 Feb 2008 288b Director resigned
08 Jan 2008 288b Director resigned
02 Jan 2008 363a Return made up to 17/12/07; full list of members
18 Dec 2007 353 Location of register of members
18 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Secretary's particulars changed
14 Dec 2007 353 Location of register of members
30 Nov 2007 288c Director's particulars changed
25 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 18/11/06; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP
31 Aug 2006 288a New director appointed