TESCO PROPERTY (NOMINEES) (NO.1) LIMITED filing history - Find and update company information

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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)
24 Dec 2008	288c	Director's change of particulars / sfm directors LIMITED / 15/12/2008	View PDF Director's change of particulars / sfm directors LIMITED / 15/12/2008 - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 35 great st helen's london EC3A 6AP	View PDF Registered office changed on 24/12/2008 from 35 great st helen's london EC3A 6AP - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed james garner smith macdonald	View PDF Director appointed james garner smith macdonald - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Accounts for a dormant company made up to 23 February 2008	View PDF Accounts for a dormant company made up to 23 February 2008 - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES13 ‐ Auds remuneration 29/08/07 - link opens in a new window - 1 page (1 page)
06 Sep 2007	AA	Accounts made up to 26 February 2007	View PDF Accounts made up to 26 February 2007 - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Accounts made up to 26 February 2006	View PDF Accounts made up to 26 February 2006 - link opens in a new window - 8 pages (8 pages)
13 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)
17 Nov 2005	363a	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Accounts made up to 26 February 2005	View PDF Accounts made up to 26 February 2005 - link opens in a new window - 11 pages (11 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	View PDF Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE - link opens in a new window - 1 page (1 page)
26 Nov 2004	363s	Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/04	View PDF Return made up to 17/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/11/04 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	287	Registered office changed on 26/11/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL	View PDF Registered office changed on 26/11/04 from: tesco house delamare road cheshunt hertfordshire EN8 9SL - link opens in a new window - 1 page (1 page)
08 Sep 2004	225	Accounting reference date extended from 30/11/04 to 25/02/05	View PDF Accounting reference date extended from 30/11/04 to 25/02/05 - link opens in a new window - 1 page (1 page)

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