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TESCO TLB BARNSTAPLE LIMITED

Company number 04967623

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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)
30 Nov 2012 CH01 Director's details changed for Hongyan Echo Lu on 1 August 2012
30 Nov 2012 TM01 Termination of appointment of Ian Mair as a director
30 Nov 2012 TM01 Termination of appointment of Hongyan Lu as a director
30 Nov 2012 TM01 Termination of appointment of Johanna Hartley as a director
11 Oct 2012 AP01 Appointment of Hongyan Echo Lu as a director
10 Oct 2012 TM01 Termination of appointment of Steven Rigby as a director
30 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
30 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
25 Jul 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Johanna Ruth Hartley as a director
28 Mar 2012 TM01 Termination of appointment of Ian Mair as a director
29 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Jun 2011 TM01 Termination of appointment of Emily White as a director
02 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 TM01 Termination of appointment of Graham Peter Eade as a director
18 Jan 2011 AP01 Appointment of Ian Mair as a director
05 Jan 2011 AP01 Appointment of Ian Mair as a director
13 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 TM01 Termination of appointment of Graham Peter Eade as a director
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2010 TM01 Termination of appointment of Graham Peter Eade as a director
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2010 AP01 Appointment of Graham Peter Eade as a director