T (PARTNERSHIP) LIMITED

Company number 03436754

Date	Type	Description	View / Download
15 Apr 2015	AP01	Appointment of Mr Bryan Lewis as a director on 19 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Mrs Sarah Morrell Barzycki as a director on 19 March 2015	(3 pages)
15 Apr 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to York House 45 Seymour Street London W1H 7LX on 15 April 2015	(2 pages)
14 Apr 2015	CERTNM	Company name changed tesco (partnership) LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-19	(2 pages)
14 Apr 2015	CONNOT	Change of name notice	(2 pages)
30 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
17 Nov 2014	AA	Full accounts made up to 22 February 2014	(11 pages)
01 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,306,980	(5 pages)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
27 Sep 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,306,980	(5 pages)
05 Feb 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 25 February 2012	(11 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
11 Nov 2011	AA	Full accounts made up to 26 February 2011	(11 pages)
10 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AA	Full accounts made up to 27 February 2010	(11 pages)