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TESCO VIOLET (NOMINEE 1) LIMITED

Company number 05935408

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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 Sep 2009 363a Return made up to 14/09/09; full list of members
10 Aug 2009 AA Full accounts made up to 28 February 2009
03 Dec 2008 AA Full accounts made up to 23 February 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members
15 Sep 2008 288b Appointment terminated director michael risk
25 Oct 2007 AA Accounts for a dormant company made up to 24 February 2007
22 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 28/02/07
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
21 Sep 2007 363a Return made up to 14/09/07; full list of members
21 Sep 2007 288c Director's particulars changed
14 Nov 2006 225 Accounting reference date extended from 26/02/08 to 28/02/08
17 Oct 2006 225 Accounting reference date extended from 30/09/07 to 26/02/08
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
14 Sep 2006 NEWINC Incorporation