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TESCO RED (NOMINEE 1) LIMITED

Company number 05888930

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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)
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 TM01 Termination of appointment of Richard Brasher as a director
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
25 Jul 2011 TM01 Termination of appointment of David Potts as a director
13 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Scilla Grimble as a director
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AP01 Appointment of Mr Michael James Iddon as a director
04 Nov 2009 TM01 Termination of appointment of Eamonn O'hare as a director
12 Aug 2009 363a Return made up to 27/07/09; full list of members
04 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
02 Sep 2008 AA Full accounts made up to 29 February 2008
31 Jul 2008 363a Return made up to 27/07/08; full list of members
23 Apr 2008 288b Appointment terminated director michael risk
05 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
02 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Aug 2007 288c Director's particulars changed
04 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
21 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 395 Particulars of mortgage/charge
03 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
04 Sep 2006 288b Secretary resigned