TESCO PASSAIC (1LP) LIMITED

Company number 07121667

Date	Type	Description	View / Download
31 Dec 2015	CH02	Director's details changed for Tesco Services Limited on 29 December 2015	(1 page)
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 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)
22 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
07 Apr 2015	AP01	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,000	(6 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 22 February 2014	(8 pages)
25 Sep 2014	AP02	Appointment of Tesco Services Limited as a director on 4 August 2014	(2 pages)
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)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 10,000	(5 pages)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 23 February 2013	(8 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 25 February 2012	(3 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 26 February 2011	(11 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	(1 page)