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TESCO DISTRIBUTION HOLDINGS LIMITED

Company number 03193655

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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)
23 Dec 2005 AA Full accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
28 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
01 Apr 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 SA Statement of affairs
02 Mar 2005 88(2)R Ad 22/02/05--------- £ si 99999997@1=99999997 £ ic 2/99999999
02 Mar 2005 123 Nc inc already adjusted 22/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 AA Full accounts made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/07/04
05 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
05 Sep 2003 AA Full accounts made up to 22 February 2003
02 Sep 2003 288a New director appointed
10 Jul 2003 363s Return made up to 07/06/03; full list of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
28 Mar 2003 AUD Auditor's resignation