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TESCO ATRATO DEPOT PROPCO LIMITED

Company number 06969533

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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)
17 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Aug 2012 AP01 Appointment of Mr Ahsan Zafar Iqbal as a director
31 Aug 2012 TM01 Termination of appointment of Jason Bingham as a director
16 Jul 2012 TM01 Termination of appointment of Vincent Rapley as a director
29 Mar 2012 AP01 Appointment of Mr Jason Christopher Bingham as a director
22 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 December 2010
16 Dec 2010 TM01 Termination of appointment of Elma Morris as a director
16 Dec 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
05 Oct 2010 AP04 Appointment of State Street Secretaries (Uk) Limited as a secretary
04 Oct 2010 TM02 Termination of appointment of Helen O'keefe as a secretary
24 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Vincent Michael Rapley on 22 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Steven Antony Scally on 22 July 2010
06 Jul 2010 CH04 Secretary's details changed
29 Apr 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2009 288a Director appointed steven anthony scally
02 Oct 2009 288a Director appointed vincent michael rapley
22 Jul 2009 NEWINC Incorporation