TESCO SARUM (GP) LIMITED

Company number 07849882

Date	Type	Description	View / Download
15 Aug 2014	AA	Group of companies' accounts made up to 22 February 2014	(30 pages)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,000	(8 pages)
05 Nov 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Aug 2013	AA	Group of companies' accounts made up to 23 February 2013	(30 pages)
23 Jul 2013	AP02	Appointment of Tesco Services Limited as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Lucy Neville-Rolfe as a director	(1 page)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(9 pages)
12 Oct 2012	AA01	Current accounting period extended from 28 February 2012 to 26 February 2013	(1 page)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(73 pages)
10 Feb 2012	AP02	Appointment of M&R Sarum 3 Limited as a director	(3 pages)
10 Feb 2012	AP02	Appointment of M&R Sarum 4 Limited as a director	(3 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Division of share cap 30/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 10,000	(4 pages)
16 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 28 February 2012	(1 page)
16 Nov 2011	NEWINC	Incorporation	(23 pages)