TESCO BLUE (GP) LIMITED

Company number 05721650

Date	Type	Description	View / Download
04 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Andrew Thomas Higginson	(4 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(12 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 26 February 2011	(39 pages)
05 May 2011	CH01	Director's details changed for Mr Michael Robert Risk on 4 May 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(12 pages)
18 Mar 2011	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Terence Leahy as a director	(1 page)
13 Dec 2010	AA	Full accounts made up to 27 February 2010	(36 pages)
05 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(9 pages)
20 Nov 2009	AP01	Appointment of Robert Howell as a director	(2 pages)
09 Sep 2009	AA	Full accounts made up to 28 February 2009	(21 pages)
18 Aug 2009	288a	Director appointed ruston arthur mark smith	(2 pages)
18 Aug 2009	288a	Director appointed michael robert risk	(3 pages)
18 Aug 2009	288a	Director appointed rowley stuart ager	(2 pages)
07 Aug 2009	288b	Appointment terminated director nicholas mourant	(1 page)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(80 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(75 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Divided 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jul 2009	88(2)	Ad 23/06/09\gbp si 2898@1=2898\gbp ic 7102/10000\	(2 pages)
08 Jul 2009	88(2)	Ad 18/06/09\gbp si 5000@1=5000\gbp ic 2102/7102\	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2009	123	Gbp nc 3000/10000\18/06/09	(1 page)
17 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)