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TESCO DORNEY (GP) LIMITED

Company number 08255493

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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)
21 Oct 2015 AUD Auditor's resignation
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
09 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
19 Jan 2015 AP01 Appointment of John Gibney as a director on 19 January 2015
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
23 Oct 2014 TM01 Termination of appointment of Scilla Grimble as a director on 20 October 2014
21 Oct 2014 AP01 Appointment of Scilla Grimble as a director on 21 May 2014
20 Oct 2014 AP02 Appointment of Tesco Services Limited as a director on 15 May 2014
15 Oct 2014 TM01 Termination of appointment of Scilla Grimble as a director on 21 May 2014
15 Sep 2014 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014
22 Jul 2014 AA Group of companies' accounts made up to 22 February 2014
31 Oct 2013 AA01 Current accounting period extended from 28 February 2013 to 28 February 2014
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
21 Oct 2013 TM01 Termination of appointment of Adrian Marsh as a director
21 Oct 2013 TM02 Termination of appointment of Helen O'keefe as a secretary
21 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary
20 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of 10,000 ordinary shares @£1 each be divided into 5000 a ord @£1 each and 5000 b ord shares @ £1 each having rights subject to restrictions set out in articles of association 12/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 10,000.00
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2013 AP02 Appointment of M&R Dorney 4 Limited as a director
15 Feb 2013 AP02 Appointment of M&R Dorney 3 Limited as a director
16 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 28 February 2013
16 Oct 2012 NEWINC Incorporation