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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
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
17 Nov 2005 353 Location of register of members
05 Sep 2005 AA Accounts made up to 26 February 2005
08 Apr 2005 287 Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
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
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