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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)
26 Nov 2004 287 Registered office changed on 26/11/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL
08 Sep 2004 225 Accounting reference date extended from 30/11/04 to 25/02/05
22 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 MEM/ARTS Memorandum and Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 288b Director resigned
05 Jan 2004 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned
17 Nov 2003 NEWINC Incorporation