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TESCO VIOLET (GP) LIMITED

Company number 05721632

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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)
04 May 2011 TM01 Termination of appointment of Terence Leahy as a director
18 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Adrian Ross Thomas Marsh as a director
28 Jul 2010 AA Full accounts made up to 27 February 2010
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
19 Aug 2009 AA Full accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 24/02/09; full list of members
15 Dec 2008 AA Full accounts made up to 23 February 2008
22 Apr 2008 88(2) Capitals not rolled up
25 Mar 2008 363a Return made up to 24/02/08; full list of members
05 Dec 2007 288b Director resigned
28 Nov 2007 AA Full accounts made up to 24 February 2007
03 May 2007 88(2)O Ad 09/08/06--------- £ si 999@1
03 Apr 2007 88(2)R Ad 12/03/07--------- £ si 1@1=1 £ ic 2101/2102
07 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Nov 2006 88(2)R Ad 14/09/06--------- £ si 1@1=1 £ ic 2100/2101
14 Nov 2006 88(2)R Ad 18/09/06--------- £ si 100@1=100 £ ic 2000/2100
13 Nov 2006 88(2)R Ad 24/10/06--------- £ si 1000@1=1000 £ ic 1000/2000
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 123 £ nc 1000/3000 24/10/06
22 Sep 2006 88(2)R Ad 09/08/06--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2006 288a New director appointed
31 Aug 2006 288a New director appointed