TESCO (LONDON) LTD. filing history - Find and update company information

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TESCO (LONDON) LTD.

Company number 00334737

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2002	AA	Accounts for a dormant company made up to 23 February 2002	View PDF Accounts for a dormant company made up to 23 February 2002 - link opens in a new window - 5 pages (5 pages)
03 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	View PDF Accounts for a dormant company made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
20 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2001	363s	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Dec 2000	AA	Full accounts made up to 26 February 2000	View PDF Full accounts made up to 26 February 2000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Dec 1999	AA	Full accounts made up to 27 February 1999	View PDF Full accounts made up to 27 February 1999 - link opens in a new window - 8 pages (8 pages)
09 Jul 1999	363a	Return made up to 07/06/99; full list of members	View PDF Return made up to 07/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
15 Dec 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 5 pages (5 pages)
20 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 1998	363s	Return made up to 07/06/98; full list of members	View PDF Return made up to 07/06/98; full list of members - link opens in a new window - 23 pages (23 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 1997	AA	Accounts for a dormant company made up to 22 February 1997	View PDF Accounts for a dormant company made up to 22 February 1997 - link opens in a new window - 5 pages (5 pages)
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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