TESCO DORNEY (NOMINEE 1) LIMITED

Company number 08255640

Date	Type	Description	View / Download
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
28 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
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	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
12 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50	(8 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
19 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Echo Lu as a director on 24 October 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50	(8 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 Michael James Iddon as a director on 29 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of Scilla Grimble as a director on 21 May 2014	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr. Alistair Ewan Clark on 14 August 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 22 February 2014	(10 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 50	(9 pages)
21 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	(1 page)
18 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	(2 pages)
27 Feb 2013	AP01	Appointment of Rob Short as a director	(3 pages)
27 Feb 2013	AP01	Appointment of Richard Graham Stubbs as a director	(3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(45 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 50.00	(4 pages)