TESCO PROPERTY NOMINEES (NO.6) LIMITED

Company number 05902418

Date	Type	Description	View / Download
31 Dec 2015	CH01	Director's details changed for Mr. Alistair Ewan Clark on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Ms Shubhi Suryaji Rao 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)
13 Nov 2015	TM01	Termination of appointment of David Wayne Surdeau as a director on 30 October 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Niall Hunter as a director on 30 October 2015	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(8 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 22 February 2014	(3 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of David Wayne Surdeau as a director on 4 August 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(7 pages)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
29 Jul 2014	AP04	Appointment of Tesco Secretaries Limited as a secretary on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy George Robinson as a director on 24 July 2014	(1 page)
04 Oct 2013	AP01	Appointment of Niall Hunter as a director on 3 October 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Timothy George Robinson as a director on 3 October 2013	(2 pages)
03 Oct 2013	TM02	Termination of appointment of Claudine Elaine O'connor as a secretary on 29 July 2013	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	(3 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)