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TESCO KIRKBY (LP) LIMITED

Company number 06092710

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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)
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AP01 Appointment of Johanna Ruth Hartley as a director
27 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
22 Mar 2012 TM01 Termination of appointment of Ian Mair as a director
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 26 February 2011
26 Jul 2011 TM01 Termination of appointment of David Potts as a director
05 Apr 2011 AP01 Appointment of Scilla Grimble as a director
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
26 Nov 2010 AA Full accounts 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
05 Jan 2010 AA Full accounts made up to 28 February 2009
03 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director
10 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Mar 2009 353 Location of register of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from new tesco house, delamare road cheshunt hertfordshire EN8 9SL
10 Mar 2009 190 Location of debenture register
15 Dec 2008 AA Full accounts made up to 23 February 2008
22 Apr 2008 288b Appointment terminated director michael risk
28 Feb 2008 363a Return made up to 12/02/08; full list of members