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TESCO BLUE (NOMINEE 2) LIMITED

Company number 05888921

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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)
25 Jul 2009 288a Director appointed vincent michael rapley
25 Jul 2009 288a Director appointed steven antony scally
20 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 10
20 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 8
20 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 9
17 Jul 2009 395 Duplicate mortgage certificatecharge no:3
17 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 5
17 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 4
17 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 7
17 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 6
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Dec 2008 AA Full accounts made up to 23 February 2008
31 Jul 2008 363a Return made up to 27/07/08; full list of members
22 Apr 2008 288b Appointment terminated director michael risk
22 Sep 2007 AA Accounts for a dormant company made up to 24 February 2007
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
03 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
24 Oct 2006 395 Particulars of mortgage/charge