TESCO HOME SHOPPING LIMITED filing history - Find and update company information

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TESCO HOME SHOPPING LIMITED

Company number 03639975

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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 Mar 2015	AP01	Appointment of Mr John Gibney as a director on 20 March 2015	View PDF Appointment of Mr John Gibney as a director on 20 March 2015 - link opens in a new window - 2 pages (2 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)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 26,000,000	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 26,000,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	View PDF Accounts for a dormant company made up to 22 February 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013	View PDF Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013	View PDF Termination of appointment of Claudine Elaine O'connor as a secretary on 15 October 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	View PDF Annual return made up to 29 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	View PDF Accounts for a dormant company made up to 25 February 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	View PDF Resolutions RES13 ‐ Company business 23/10/2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	TM01	Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 04/04/2012	View PDF Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012 ANNOTATION A second filed TM01 was registered on 04/04/2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 26 February 2011	View PDF Accounts for a dormant company made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	View PDF Accounts for a dormant company made up to 27 February 2010 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	View PDF Return made up to 29/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	AAMD	Amended full accounts made up to 24 February 2007	View PDF Amended full accounts made up to 24 February 2007 - link opens in a new window - 15 pages (15 pages)
22 Dec 2008	363a	Return made up to 29/09/08; full list of members; amend	View PDF Return made up to 29/09/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)

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