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TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

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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)
05 Dec 2014 TM01 Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014
15 Aug 2014 AA Group of companies' accounts made up to 22 February 2014
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
16 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
07 Jun 2013 AA Group of companies' accounts made up to 23 February 2013
05 Sep 2012 AA Group of companies' accounts made up to 25 February 2012
31 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
08 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
24 Jul 2012 AP01 Appointment of Michael David Watson as a director
24 Jul 2012 TM01 Termination of appointment of Julian Thorpe as a director
18 May 2012 TM01 Termination of appointment of Michael Ingham as a director
31 Aug 2011 AA Group of companies' accounts made up to 26 February 2011
22 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Julian David Thorpe on 5 May 2011
31 Aug 2010 AA Group of companies' accounts made up to 27 February 2010
30 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
06 Nov 2009 MG01 Duplicate mortgage certificatecharge no:2
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AP01 Appointment of Mr Steven Andrew Rigby as a director
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
13 Sep 2009 AA Group of companies' accounts made up to 28 February 2009
22 Jul 2009 363a Return made up to 14/07/09; full list of members