TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
Company number 04966637
- Company Overview for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- Filing history for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- People for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- Charges for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
- More for TESCO PROPERTY (NOMINEES) (NO.1) LIMITED (04966637)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 12 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 12 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 27 February 2016 | |
| 20 Jan 2016 | MR01 | Registration of charge 049666370003, created on 14 January 2016 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
| 01 Sep 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 20 Jan 2015 | CH01 | Director's details changed for Ms Claudia Ann Wallace on 3 July 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 22 February 2014 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 16 Aug 2013 | AA | Accounts for a dormant company made up to 23 February 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a dormant company made up to 25 February 2012 | |
| 08 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 02 Nov 2011 | AP01 | Appointment of Ms Claudia Ann Wallace as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of James Macdonald as a director | |
| 05 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 05 Aug 2011 | CC04 | Statement of company's objects | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 26 February 2011 | |
| 06 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 27 February 2010 | |
| 02 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders |