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TESCO NAVONA (NOMINEE HOLDCO) LIMITED

Company number 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)
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