TESCO PROPERTY (NOMINEES) (NO.4) LIMITED

Company number 05349395

Date	Type	Description	View / Download
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
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)
13 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	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(6 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(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)
13 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 27 February 2010	(3 pages)