TESCO KIRKBY (GENERAL PARTNER) LIMITED

Company number 06092705

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 111	(5 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
01 Dec 2015	AA	Full accounts made up to 28 February 2015	(26 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 111	(3 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 110	(5 pages)
20 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 23 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
01 Dec 2014	AA	Full accounts made up to 22 February 2014	(24 pages)
25 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 110	(5 pages)
25 Nov 2013	AA	Full accounts made up to 23 February 2013	(23 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AP02	Appointment of Tesco Services Limited as a director on 24 January 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013	(1 page)
15 Nov 2012	AA	Full accounts made up to 25 February 2012	(12 pages)
20 Mar 2012	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 26 February 2011	(23 pages)

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