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TESCO PROPERTY (NOMINEES) (NO.2) LIMITED

Company number 04966635

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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)
02 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
02 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 2 December 2009
02 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 2 December 2009
02 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 2 December 2009
24 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
24 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Dec 2008 288c Director's change of particulars / sfm directors LIMITED / 15/12/2008
19 Dec 2008 288c Director's change of particulars / sfm directors LIMITED / 16/12/2008
19 Dec 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 12/12/2008
17 Dec 2008 363a Return made up to 17/11/08; full list of members
17 Dec 2008 353 Location of register of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 35 great st helen's london EC3A 6AP
07 Oct 2008 288a Director appointed james garner smith macdonald
14 Aug 2008 AA Accounts for a dormant company made up to 23 February 2008
17 Dec 2007 363a Return made up to 17/11/07; full list of members
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auds remuneration 29/08/07
06 Sep 2007 AA Full accounts made up to 26 February 2007
04 Dec 2006 363a Return made up to 17/11/06; full list of members
01 Sep 2006 AA Full accounts made up to 26 February 2006
13 Mar 2006 395 Particulars of mortgage/charge
17 Nov 2005 363a Return made up to 17/11/05; full list of members
17 Nov 2005 288c Director's particulars changed