TESCO PROPERTY FINANCE 1 PLC

Company number 05888925

Date	Type	Description	View / Download
09 Feb 2015	TM02	Termination of appointment of Jonathan Mark Lloyd as a secretary on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of David Wayne Surdeau as a director on 4 August 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 22 February 2014	(18 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000	(9 pages)
18 Dec 2013	AP01	Appointment of Rinaldo Marcoz as a director on 1 June 2013	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Ahsan Zafar Iqbal as a director on 31 May 2013	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Steven Antony Scally on 9 December 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(9 pages)
29 Jul 2013	AA	Full accounts made up to 23 February 2013	(19 pages)
10 Feb 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	(1 page)
31 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director on 10 August 2012	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Jason Christopher Bingham as a director on 10 August 2012	(1 page)
09 Aug 2012	AA	Full accounts made up to 25 February 2012	(19 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard William Peter Brasher as a director on 15 March 2012	(1 page)
21 Mar 2012	AP01	Appointment of Jason Bingham as a director on 8 March 2012	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(1 page)
25 Aug 2011	AA	Full accounts made up to 26 February 2011	(21 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(10 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)