TESCO PROPERTY PARTNER (NO.2) LIMITED

Company number 05179163

Date	Type	Description	View / Download
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 27 February 2016	(13 pages)
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,515,060	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,515,060	(6 pages)
30 Mar 2015	AP02	Appointment of Tesco Services Limited as a director on 23 January 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 22 February 2014	(4 pages)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
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 1,515,060	(5 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
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	(5 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 23 February 2013	(8 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 26 February 2011	(10 pages)