TESCO DORNEY (GP) LIMITED

Company number 08255493

Date	Type	Description	View / Download
21 Oct 2014	AP01	Appointment of Scilla Grimble as a director on 21 May 2014	(2 pages)
20 Oct 2014	AP02	Appointment of Tesco Services Limited as a director on 15 May 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 22 February 2014	(29 pages)
31 Oct 2013	AA01	Current accounting period extended from 28 February 2013 to 28 February 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,000	(8 pages)
21 Oct 2013	TM01	Termination of appointment of Adrian Marsh as a director	(1 page)
21 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)
21 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of 10,000 ordinary shares @£1 each be divided into 5000 a ord @£1 each and 5000 b ord shares @ £1 each having rights subject to restrictions set out in articles of association 12/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 10,000.00	(4 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(44 pages)
15 Feb 2013	AP02	Appointment of M&R Dorney 4 Limited as a director	(2 pages)
15 Feb 2013	AP02	Appointment of M&R Dorney 3 Limited as a director	(2 pages)
16 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 28 February 2013	(1 page)
16 Oct 2012	NEWINC	Incorporation	(23 pages)