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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 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: 7
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: 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
04 Sep 2006 288b Secretary resigned