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TESCO PINK (NOMINEE HOLDCO) LIMITED

Company number 05889066

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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)
04 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director
19 Aug 2009 363a Return made up to 27/07/09; full list of members
19 Aug 2009 AA Full accounts made up to 28 February 2009
03 Dec 2008 AA Full accounts made up to 23 February 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
23 Apr 2008 288b Appointment terminated director michael risk
27 Nov 2007 AA Full accounts made up to 24 February 2007
03 Aug 2007 363a Return made up to 27/07/07; full list of members
03 Aug 2007 288c Director's particulars changed
06 Nov 2006 88(2)R Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100
03 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
25 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
27 Jul 2006 NEWINC Incorporation