TESCO PROPERTY FINANCE 1 PLC

Company number 05888925

Date	Type	Description	View / Download
31 Aug 2017	AA	Full accounts made up to 25 February 2017	(25 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 27 February 2016	(25 pages)
02 Sep 2016	AP01	Appointment of Lynda Jane Heywood as a director on 11 August 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Paul Anthony Moore as a secretary on 30 June 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000	(8 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH03	Secretary's details changed for Paul Anthony Moore on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of David Wayne Surdeau as a director on 30 October 2015	(1 page)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,000	(10 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
22 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Mr Simon Derwood Austen Drewett as a director on 27 January 2015	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Paul Anthony Moore as a secretary on 23 January 2015	(2 pages)
09 Feb 2015	AP04	Appointment of Tesco Secretaries Limited as a secretary on 23 January 2015	(2 pages)