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TESCO AQUA (GP) LIMITED

Company number 05721654

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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)
13 Aug 2010 TM01 Termination of appointment of Andrew Higginson as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
13 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
13 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
01 Dec 2009 TM01 Termination of appointment of Nicholas Mourant as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
20 Mar 2009 363a Return made up to 24/02/09; full list of members
16 Sep 2008 288a Director appointed steven andrew rigby
09 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
13 Jun 2008 288a Secretary appointed rebecca jane scudamore
13 Jun 2008 288b Appointment terminated secretary clive philp
11 Jun 2008 363a Return made up to 24/02/08; full list of members
23 May 2008 288a Director appointed mark andrew stirling
09 May 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
07 May 2008 288c Secretary's change of particulars / clive philp / 13/12/2007
24 Apr 2008 288c Director's change of particulars / andrew higginson / 17/08/2006
24 Apr 2008 288c Director's change of particulars / nicholas mourant / 16/08/2007
24 Apr 2008 288c Director's change of particulars / jonathan lloyd / 17/08/2006
19 Mar 2008 88(2) Ad 12/03/07\gbp si 1@1=1\gbp ic 2101/2102\