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TESCO PURPLE (NOMINEE HOLDCO) LIMITED

Company number 05935556

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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)
25 Oct 2009 AA Full accounts made up to 28 February 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
03 Dec 2008 AA Full accounts made up to 23 February 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members
08 Aug 2008 288b Appointment terminated director michael risk
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 AA Full accounts made up to 24 February 2007
22 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 28/02/07
24 Sep 2007 363a Return made up to 14/09/07; full list of members
24 Sep 2007 288c Director's particulars changed
14 Nov 2006 225 Accounting reference date extended from 26/02/08 to 28/02/08
31 Oct 2006 88(2)R Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006 225 Accounting reference date extended from 30/09/07 to 26/02/08
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed