TESCO (FOXTROT 1) LIMITED filing history - Find and update company information

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TESCO (FOXTROT 1) LIMITED

Company number 05225620

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2009	122	Gbp nc 700000/200000\16/09/09	View PDF Gbp nc 700000/200000\16/09/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	AA	Full accounts made up to 23 February 2008	View PDF Full accounts made up to 23 February 2008 - link opens in a new window - 10 pages (10 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2007	AA	Full accounts made up to 24 February 2007	View PDF Full accounts made up to 24 February 2007 - link opens in a new window - 10 pages (10 pages)
20 Sep 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Report & accounts 26/03/07	View PDF Resolutions RES13 ‐ Report & accounts 26/03/07 - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Full accounts made up to 25 February 2006	View PDF Full accounts made up to 25 February 2006 - link opens in a new window - 11 pages (11 pages)
28 Sep 2006	363s	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	View PDF Full accounts made up to 26 February 2005 - link opens in a new window - 11 pages (11 pages)
22 Dec 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	363s	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 26/02/05	View PDF Accounting reference date shortened from 30/09/05 to 26/02/05 - link opens in a new window - 1 page (1 page)
28 Oct 2004	88(2)R	Ad 12/10/04-12/10/04 £ si 699999@1=699999 £ ic 1/700000	View PDF Ad 12/10/04-12/10/04 £ si 699999@1=699999 £ ic 1/700000 - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Oct 2004	123	Nc inc already adjusted 12/10/04	View PDF Nc inc already adjusted 12/10/04 - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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