TESCO SECRETARIES LIMITED

Company number 08730224

Date	Type	Description	View / Download
12 Jan 2018	TM01	Termination of appointment of Alia Fazal as a director on 11 January 2018	(1 page)
10 Nov 2017	TM01	Termination of appointment of Darren Elliot Lennark as a director on 10 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Julia Herd as a director on 10 November 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
20 Feb 2017	TM01	Termination of appointment of Claire Louise Spencer as a director on 25 November 2016	(1 page)
01 Nov 2016	CH01	Director's details changed for Ms Alia Fazal on 15 April 2016	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Robert John Welch as a director on 10 August 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Claire Louise Spencer as a director on 14 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016	(1 page)
21 Jun 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
01 Apr 2016	CH01	Director's details changed for Ms Alia Fazal on 24 March 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Paul Anthony Moore on 5 February 2016	(2 pages)
30 Dec 2015	CH01	Director's details changed for Mr Paul Anthony Moore on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Sara Thomson on 29 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Darren Elliot Lennark on 29 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from New Tesco House Delamare Road Cheshunt Herts EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Helen Jane O'keefe as a director on 14 December 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Carla Stone as a director on 29 October 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(8 pages)
13 Jul 2015	AP01	Appointment of Ms Alia Fazal as a director on 9 July 2015	(2 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
06 Feb 2015	AP01	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015	(2 pages)