TESCO PENL LIMITED

Company number 06479938

Date	Type	Description	View / Download
13 Apr 2015	AP04	Appointment of Tesco Secretaries Limited as a secretary on 3 March 2015	(3 pages)
10 Feb 2015	AA	Full accounts made up to 23 February 2014	(21 pages)
09 Dec 2014	AD01	Registered office address changed from 60 Brewery Road London N7 9NH to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 9 December 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)
16 Apr 2014	CH01	Director's details changed for Mr Daniel Stephen Bear on 9 May 2013	(2 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
06 Nov 2013	1.4	Notice of completion of voluntary arrangement	(11 pages)
16 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 July 2013	(6 pages)
03 Jul 2013	AP01	Appointment of James Andrew Fleming as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Mr Michael Thomas Bieder Holmes as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Edward Louis Rosengarten as a director	(3 pages)
16 May 2013	AA01	Previous accounting period shortened from 28 February 2014 to 28 February 2013	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
05 Mar 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
03 Jan 2013	AA01	Current accounting period extended from 31 August 2013 to 28 February 2014	(1 page)
06 Sep 2012	AD01	Registered office address changed from 202 Upper Street London N1 1RQ on 6 September 2012	(1 page)
06 Sep 2012	TM02	Termination of appointment of Mark Anthonisz as a secretary	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
15 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)