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TESCO KIRKBY (UNITHOLDER2) LIMITED

Company number 06092704

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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)
16 Oct 2013 AA Accounts for a dormant company made up to 23 February 2013
15 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
15 Oct 2013 TM02 Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013
19 Feb 2013 AP01 Appointment of Johanna Ruth Hartley as a director on 2 March 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
24 May 2012 CH01 Director's details changed for Mr Michael James Iddon on 9 May 2012
27 Mar 2012 TM01 Termination of appointment of Richard William Peter Brasher as a director on 15 March 2012
22 Mar 2012 TM01 Termination of appointment of Ian Mair as a director on 2 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 26 February 2011
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
05 Apr 2011 AP01 Appointment of Scilla Grimble as a director
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
26 Oct 2010 AP01 Appointment of Natalie Shinton as a director
22 Oct 2010 AP01 Appointment of Ian Mair as a director
23 Aug 2010 TM01 Termination of appointment of Elma Morris as a director
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ms Elma Morris on 12 February 2010
14 Jan 2010 AP01 Appointment of Mr Michael James Iddon as a director
22 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director
12 Mar 2009 363a Return made up to 12/02/09; full list of members