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TESCO BLUE (NOMINEE 2) LIMITED

Company number 05888921

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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)
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
15 Aug 2013 AA Accounts for a dormant company made up to 23 February 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 AP01 Appointment of Rinaldo Marcoz as a director
29 Jul 2013 TM01 Termination of appointment of Ahsan Iqbal as a director
31 Aug 2012 AP01 Appointment of Mr Ahsan Zafar Iqbal as a director
31 Aug 2012 TM01 Termination of appointment of Jason Bingham as a director
24 Aug 2012 AA Accounts for a dormant company made up to 25 February 2012
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
22 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
21 Mar 2012 AP01 Appointment of Jason Bingham as a director
08 Mar 2012 TM01 Termination of appointment of Vincent Rapley as a director
14 Nov 2011 AA Accounts for a dormant company made up to 26 February 2011
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
05 Apr 2011 AP01 Appointment of Scilla Grimble as a director
16 Nov 2010 AA Full accounts made up to 27 February 2010
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Steven Antony Scally on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Vincent Michael Rapley on 1 October 2009
03 Dec 2009 AP01 Appointment of Mr Michael James Iddon as a director
06 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
03 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director
19 Aug 2009 AA Full accounts made up to 28 February 2009