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TESCO AQUA (NOMINEE HOLDCO) LIMITED

Company number 05889025

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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)
13 Dec 2007 AA Full accounts made up to 24 February 2007
13 Sep 2007 363s Return made up to 27/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2007 MEM/ARTS Memorandum and Articles of Association
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 19/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
11 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
30 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
03 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
24 Oct 2006 395 Particulars of mortgage/charge
23 Oct 2006 88(2)R Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed