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TESCO PEG LIMITED

Company number 06480309

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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)
10 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 200.00
15 Jan 2011 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2010 AA01 Current accounting period shortened from 31 January 2010 to 31 August 2009
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 170
22 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 07/08/2009
20 Mar 2009 363a Return made up to 22/01/09; full list of members
07 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
07 Mar 2008 288b Appointment terminated director waterlow nominees LIMITED
07 Mar 2008 288a Secretary appointed mark anthonisz
07 Mar 2008 288a Director appointed daniel stephen bear
22 Jan 2008 NEWINC Incorporation