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TESCO PURPLE (GP) LIMITED

Company number 05721653

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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)
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
16 Nov 2010 AA Full accounts made up to 27 February 2010
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 28 February 2009
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
19 Mar 2009 363a Return made up to 24/02/09; full list of members
12 Dec 2008 AA Full accounts made up to 23 February 2008
06 Mar 2008 363a Return made up to 24/02/08; full list of members
05 Dec 2007 288b Director resigned
27 Nov 2007 AA Full accounts made up to 24 February 2007
03 May 2007 88(2)O Ad 09/08/06--------- £ si 999@1
03 Apr 2007 88(2)R Ad 12/03/07--------- £ si 1@1=1 £ ic 2101/2102
07 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Nov 2006 88(2)R Ad 14/09/06--------- £ si 1@1=1 £ ic 2100/2101
14 Nov 2006 88(2)R Ad 18/09/06--------- £ si 100@1=100 £ ic 2000/2100
10 Nov 2006 88(2)R Ad 24/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
10 Nov 2006 123 Nc inc already adjusted 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot sh 24/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 88(2)R Ad 09/08/06--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2006 288a New director appointed
31 Aug 2006 288a New director appointed