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TESCO PROPERTY (SPARTA NOMINEES) LIMITED

Company number 05349456

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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)
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
18 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Feb 2009 363a Return made up to 01/02/09; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 23 February 2008
06 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 24 February 2007
27 Feb 2007 363s Return made up to 01/02/07; full list of members
28 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
30 Mar 2006 288c Secretary's particulars changed
07 Mar 2006 363s Return made up to 01/02/06; full list of members
26 Jan 2006 288a New director appointed
19 Jan 2006 288b Director resigned
22 Dec 2005 288c Director's particulars changed
30 Mar 2005 MEM/ARTS Memorandum and Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 88(2)R Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
23 Mar 2005 395 Particulars of mortgage/charge
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288b Director resigned