TESCO NAVONA (NOMINEE HOLDCO) LIMITED
Company number 07459662
- Company Overview for TESCO NAVONA (NOMINEE HOLDCO) LIMITED (07459662)
- Filing history for TESCO NAVONA (NOMINEE HOLDCO) LIMITED (07459662)
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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) |
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17 Jul 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
08 Jul 2013 | TM01 | Termination of appointment of a director | |
05 Jul 2013 | AP01 | Appointment of Rinaldo Marcoz as a director | |
08 Feb 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
29 Aug 2012 | AA | Full accounts made up to 25 February 2012 | |
10 Apr 2012 | TM01 | Termination of appointment of Richard Brasher as a director | |
09 Mar 2012 | TM01 | Termination of appointment of Vincent Rapley as a director | |
29 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
25 Jul 2011 | TM01 | Termination of appointment of David Potts as a director | |
12 May 2011 | AP01 | Appointment of Mr Vincent Michael Rapley as a director | |
12 May 2011 | AP01 | Appointment of Mr Steven Antony Scally as a director | |
05 Apr 2011 | AP01 | Appointment of Scilla Grimble as a director | |
22 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jan 2011 | AA01 | Current accounting period extended from 31 December 2011 to 28 February 2012 | |
03 Dec 2010 | NEWINC | Incorporation |