- Company Overview for SEACROFT GREEN NOMINEE 2 LTD (04253572)
- Filing history for SEACROFT GREEN NOMINEE 2 LTD (04253572)
- People for SEACROFT GREEN NOMINEE 2 LTD (04253572)
- More for SEACROFT GREEN NOMINEE 2 LTD (04253572)
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) |
---|---|---|---|
29 Dec 2015 | CH04 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 | |
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 | |
14 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
|
|
07 Feb 2015 | AP01 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 | |
21 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
08 Jul 2014 | AA | Accounts for a dormant company made up to 22 February 2014 | |
16 Oct 2013 | TM02 | Termination of appointment of Helen O'keefe as a secretary | |
16 Oct 2013 | AP04 | Appointment of Tesco Secretaries Limited as a secretary | |
09 Oct 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
18 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
|
|
31 Jan 2013 | AP02 | Appointment of Tesco Services Limited as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Lucy Neville-Rolfe as a director | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 25 February 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
23 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
18 Nov 2011 | AA | Accounts for a dormant company made up to 26 February 2011 | |
22 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
05 Nov 2010 | AA | Accounts for a dormant company made up to 27 February 2010 | |
22 Jul 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
21 Nov 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
22 Jul 2009 | 363a | Return made up to 17/07/09; full list of members | |
30 Oct 2008 | AA | Accounts for a dormant company made up to 23 February 2008 | |
23 Jul 2008 | 363a | Return made up to 17/07/08; full list of members |