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TESCO PROPERTY FINANCE 1 HOLDCO LIMITED

Company number 05721633

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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)
22 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Mr Vincent Michael Rapley on 21 March 2011
22 Mar 2011 CH01 Director's details changed for Mr Steven Antony Scally on 22 March 2011
02 Dec 2010 AP04 Appointment of State Street Secretaries (Uk) Limited as a secretary
02 Dec 2010 TM02 Termination of appointment of Helen O'keefe as a secretary
30 Nov 2010 AA Total exemption full accounts made up to 27 February 2010
06 Jul 2010 CH04 Secretary's details changed
23 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Oct 2009 TM01 Termination of appointment of Nicholas Mourant as a director
25 Jul 2009 288a Director appointed vincent michael rapley
25 Jul 2009 288a Director appointed steven antony scally
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 18/06/09\gbp si 1@1=1\gbp ic 1000/1001\
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jun 2009 123 Nc inc already adjusted 18/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 CERTNM Company name changed tesco finco holdco LIMITED\certificate issued on 19/06/09
17 Mar 2009 363a Return made up to 24/02/09; full list of members
10 Feb 2009 CERTNM Company name changed tesco white (gp) LIMITED\certificate issued on 10/02/09
15 Dec 2008 AA Accounts for a dormant company made up to 23 February 2008
19 Mar 2008 363a Return made up to 24/02/08; full list of members
19 Mar 2008 288b Appointment terminated director elizabeth doherty
12 Oct 2007 AA Accounts for a dormant company made up to 24 February 2007