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TESCO PROPERTY (NOMINEES) (NO.1) LIMITED

Company number 04966637

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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 CH02 Director's details changed for Sfm Directors Limited on 2 December 2009
02 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 2 December 2009
02 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 2 December 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 (no.2) LIMITED / 15/12/2008
24 Dec 2008 288c Director's change of particulars / sfm directors LIMITED / 15/12/2008
24 Dec 2008 363a Return made up to 17/11/08; full list of members
24 Dec 2008 353 Location of register of members
24 Dec 2008 287 Registered office changed on 24/12/2008 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 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 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
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Secretary's particulars changed