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TESCO FTO LIMITED

Company number 08903774

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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)
30 Dec 2015	CH01	Director's details changed for Miss Gemma Louise Han on 29 December 2015	View PDF Director's details changed for Miss Gemma Louise Han on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Mrs Holly Victoria Keirle on 29 December 2015	View PDF Director's details changed for Mrs Holly Victoria Keirle on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	View PDF Director's details changed for Tesco Services Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	View PDF Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	View PDF Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	View PDF Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	View PDF Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Jonathan Mark Lloyd as a director	View PDF Appointment of Mr Jonathan Mark Lloyd as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from New Tesco House Delamare Road Cheshunt Herts EN8 9SL United Kingdom on 5 March 2014	View PDF Registered office address changed from New Tesco House Delamare Road Cheshunt Herts EN8 9SL United Kingdom on 5 March 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP02	Appointment of Tesco Services Limited as a director	View PDF Appointment of Tesco Services Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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