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TESCO HOLDINGS LIMITED

Company number 00243011

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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)
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 22,599,248.4
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 22,599,248.3
25 Nov 2011 AA Full accounts made up to 26 February 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 22,599,248.2
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 22,599,248.1
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 22,599,248
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 22,599,247.9
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 22,599,247.8
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 22,599,247.7
04 May 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 22,599,247.6
26 Apr 2011 TM01 Termination of appointment of Terence Leahy as a director
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 22,599,247.5
08 Apr 2011 AP01 Appointment of Mr Philip Andrew Clarke as a director
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 22,599,247.3
08 Mar 2011 TM01 Termination of appointment of Terence Leahy as a director
  • ANNOTATION Termination date was removed from TM01 on 26/04/2011 as it was factually inaccurate
26 Nov 2010 AA Full accounts made up to 27 February 2010
09 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 28 February 2009
16 Nov 2009 CH01 Director's details changed for Mr Laurence Patrick Mcilwee on 12 November 2009
19 Oct 2009 AP01 Appointment of Mr Laurence Patrick Mcilwee as a director
19 Oct 2009 TM01 Termination of appointment of Steven Rigby as a director
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
16 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Dec 2008 363a Return made up to 07/06/08; full list of members; amend