TESCO CARD SERVICES LIMITED

Company number 04012238

Date	Type	Description	View / Download
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 10,000,000	(5 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
07 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,000,000	(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)
19 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
04 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)
12 Nov 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
10 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	(3 pages)
04 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 27 February 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
03 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
16 Sep 2008	AA	Full accounts made up to 23 February 2008	(8 pages)
30 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
08 Oct 2007	AA	Full accounts made up to 24 February 2007	(9 pages)