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TESCO AQUA (NOMINEE 2) LIMITED

Company number 05888960

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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)
18 Aug 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 TM01 Termination of appointment of Mark Witham as a director
16 Aug 2010 AP01 Appointment of Graham Peter Eade as a director
13 Aug 2010 TM01 Termination of appointment of Timothy Roberts as a director
13 Aug 2010 AP01 Appointment of Charles Sheridan Alexander Maudsley as a director
13 Aug 2010 AP01 Appointment of Emily White as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
07 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
03 Jul 2010 CH01 Director's details changed for Mr Bryan Lewis on 29 June 2010
12 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
04 Sep 2009 363a Return made up to 27/07/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
21 Aug 2008 363a Return made up to 27/07/08; full list of members
09 Jul 2008 AA Full 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
23 May 2008 288a Director appointed mark andrew stirling
15 May 2008 288b Appointment terminate, director james matthew rennie logged form
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
28 Mar 2008 288a Director appointed steven andrew rigby