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TESCO PINK (NOMINEE 2) LIMITED

Company number 05888956

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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)
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
19 Aug 2009 363a Return made up to 27/07/09; full list of members
19 Aug 2009 AA Full accounts made up to 28 February 2009
03 Dec 2008 AA Full accounts made up to 23 February 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
23 Apr 2008 288b Appointment terminated director michael risk
15 Oct 2007 AA Accounts for a dormant company made up to 24 February 2007
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 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
25 Oct 2006 395 Particulars of mortgage/charge
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association