TESCO BLUE (NOMINEE HOLDCO) LIMITED

Company number 05888990

Date	Type	Description	View / Download
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2015	(17 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015	(8 pages)
21 Feb 2015	AP01	Appointment of Mr William Maunder Taylor as a director on 27 January 2015	(3 pages)
21 Feb 2015	AP01	Appointment of Simon Derwood Austen Drewett as a director on 27 January 2015	(3 pages)
21 Feb 2015	TM01	Termination of appointment of Rinaldo Marcoz as a director on 27 January 2015	(2 pages)
21 Feb 2015	TM01	Termination of appointment of Steven Antony Scally as a director on 27 January 2015	(2 pages)
09 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(7 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 22 February 2014	(4 pages)
09 Dec 2013	CH01	Director's details changed for Mr Steven Antony Scally on 9 December 2013	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 23 February 2013	(4 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
29 Jul 2013	TM01	Termination of appointment of Ahsan Iqbal as a director	(1 page)
29 Jul 2013	AP01	Appointment of Rinaldo Marcoz as a director	(2 pages)
31 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 25 February 2012	(4 pages)