TESCO NAVONA (GP) LIMITED

Company number 07457915

Date	Type	Description	View / Download
08 Nov 2016	AA	Group of companies' accounts made up to 27 February 2016	(43 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
30 Dec 2015	CH01	Director's details changed for Steven Michael Daniels on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Jenny Katherine Buck on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt 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)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(7 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(16 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
10 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10,000	(8 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 22 February 2014	(30 pages)
17 Jul 2014	TM01	Termination of appointment of Michael James Iddon as a director on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Scilla Grimble as a director on 17 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Michael Robert Risk as a director on 30 September 2013	(1 page)
16 Jul 2014	AP01	Appointment of Steven Michael Daniels as a director on 15 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Jennifer Katherine Buck as a director on 15 July 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Michael James Iddon as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 10,000	(8 pages)
05 Nov 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)