- Company Overview for TESCO DORNEY (GP) LIMITED (08255493)
- Filing history for TESCO DORNEY (GP) LIMITED (08255493)
- People for TESCO DORNEY (GP) LIMITED (08255493)
- Charges for TESCO DORNEY (GP) LIMITED (08255493)
- More for TESCO DORNEY (GP) LIMITED (08255493)
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
|
|
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
|
|
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
|
|
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
|
|
20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 12 February 2013
|
|
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 |