TESCO.COM LIMITED

Company number 03942522

Date	Type	Description	View / Download
17 Sep 2014	AP01	Appointment of Mr Jonathan Mark Lloyd as a director on 16 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Michael Edward Mcnamara as a director on 16 September 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(5 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
10 Dec 2012	TM01	Termination of appointment of Timothy Mason as a director	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/10/2012	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(6 pages)
08 Feb 2011	TM01	Termination of appointment of Laura Wade-Gery as a director	(1 page)
12 Nov 2010	AA	Accounts for a dormant company made up to 27 February 2010	(4 pages)
06 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
18 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 23 February 2008	(3 pages)
08 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)