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TESCO SARUM (NOMINEE 1) LIMITED

Company number 07851854

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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)
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	View PDF Termination of appointment of Claudine O'connor as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AA	Full accounts made up to 23 February 2013	View PDF Full accounts made up to 23 February 2013 - link opens in a new window - 10 pages (10 pages)
10 Jul 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	View PDF Termination of appointment of Ahsan Iqbal as a director - link opens in a new window - 1 page (1 page)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	AA01	Current accounting period extended from 28 February 2012 to 26 February 2013	View PDF Current accounting period extended from 28 February 2012 to 26 February 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	View PDF Appointment of Mr Ahsan Zafar Iqbal as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Jason Bingham as a director	View PDF Termination of appointment of Jason Bingham as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	TM01	Termination of appointment of Richard Brasher as a director	View PDF Termination of appointment of Richard Brasher as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	MG01	Duplicate mortgage certificatecharge no:8
06 Mar 2012	MG01	Duplicate mortgage certificatecharge no:8
06 Mar 2012	MG01	Duplicate mortgage certificatecharge no:7
29 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	View PDF Particulars of a mortgage or charge/MG09 / charge no: 7 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 9 pages (9 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 13
17 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 8 pages (8 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 8 pages (8 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 8 pages (8 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AP01	Appointment of Mr Steven Antony Scally as a director	View PDF Appointment of Mr Steven Antony Scally as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AP01	Appointment of Jason Bingham as a director	View PDF Appointment of Jason Bingham as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 76 pages (76 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)

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TESCO SARUM (NOMINEE 1) LIMITED

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