TESCO PROPERTY (NOMINEES) (NO.4) LIMITED

Company number 05349395

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
07 Oct 2009	TM01	Termination of appointment of Nicholas Mourant as a director	(1 page)
15 Sep 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 23 February 2008	(4 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
26 Nov 2007	AA	Accounts for a dormant company made up to 24 February 2007	(4 pages)
28 Feb 2007	363s	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 28/02/07	(8 pages)
03 Nov 2006	AA	Accounts for a dormant company made up to 25 February 2006	(4 pages)
03 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
07 Mar 2006	363s	Return made up to 01/02/06; full list of members	(8 pages)
26 Jan 2006	288a	New director appointed	(6 pages)
19 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
30 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(23 pages)
16 Mar 2005	288a	New director appointed	(11 pages)
16 Mar 2005	288a	New director appointed	(8 pages)
10 Mar 2005	288a	New director appointed	(10 pages)