- Company Overview for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
- Filing history for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
- People for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
- Charges for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
- Insolvency for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
- More for TESCO PINK (NOMINEE HOLDCO) LIMITED (05889066)
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
|
|
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 |