TESCO PASSAIC PL PROPCO LIMITED

Company number 07121506

Date	Type	Description	View / Download
21 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
21 Feb 2015	AP04	Appointment of Kingfisher Roperty Partnerships Limited as a secretary on 27 January 2015	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 251	(8 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)
22 Oct 2014	CH01	Director's details changed for Natalie Shinton on 21 October 2014	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(9 pages)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
15 Jan 2014	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary	(2 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 251	(8 pages)
18 Dec 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
18 Dec 2013	AP01	Appointment of Rinaldo Marcoz as a director	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Steven Antony Scally on 9 December 2013	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
19 Sep 2013	AA	Total exemption full accounts made up to 23 February 2013	(10 pages)
18 Sep 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
29 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(9 pages)
29 Jan 2013	CH01	Director's details changed for Adrian Ross Thomas Marsh on 10 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Ahsan Zafar Iqbal on 22 October 2012	(2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Steven Antony Scally on 22 October 2012	(2 pages)
25 Jan 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
12 Sep 2012	AA	Total exemption full accounts made up to 25 February 2012	(10 pages)