TESCO SARUM (1LP) LIMITED

Company number 07849948

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)
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)
17 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000	(5 pages)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Oct 2015	AA	Full accounts made up to 28 February 2015	(11 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 20,000	(5 pages)
09 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 Scilla Grimble as a director on 21 May 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Michael James Iddon as a director on 29 August 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
12 Aug 2014	AA	Full accounts made up to 22 February 2014	(12 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 20,000	(6 pages)
16 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
16 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
16 Aug 2013	AA	Full accounts made up to 23 February 2013	(11 pages)
20 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AA01	Current accounting period extended from 28 February 2012 to 26 February 2013	(1 page)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	(1 page)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 20,000	(4 pages)
16 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 28 February 2012	(1 page)