TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

Company number 06092777

Date	Type	Description	View / Download
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
23 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(4 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 100	(7 pages)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(4 pages)
15 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
27 Mar 2012	AP01	Appointment of Johanna Ruth Hartley as a director on 2 March 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Richard William Peter Brasher as a director on 15 March 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Ian Mair as a director on 2 March 2012	(1 page)
14 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	(8 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 26 February 2011	(4 pages)
26 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)
05 Apr 2011	AP01	Appointment of Scilla Grimble as a director	(2 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(8 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
26 Oct 2010	AP01	Appointment of Natalie Shinton as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Ian Mair as a director	(2 pages)