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TESCO CAPITAL NO. 1 LIMITED

Company number FC015640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2014 OSTM01 Termination of appointment of Tesco Services Limited as a director
26 Nov 2013 AA Full accounts made up to 23 February 2013
21 Nov 2013 OSAP04 Appointment of Tesco Secretaries Limited as a secretary
07 Nov 2013 OSTM02 Termination of appointment of Helen O'keefe as secretary
31 Oct 2013 OSTM02 Termination of appointment of a secretary
08 Mar 2013 OSAP02 Appointment of Tesco Services Limited as a director
08 Mar 2013 OSTM01 Termination of appointment of Lucy Neville-Rolfe as a director
08 Jan 2013 AA Full accounts made up to 25 February 2012
14 Dec 2012 OSTM01 Termination of appointment of Timothy Mason as a director
25 Nov 2011 AA Full accounts made up to 26 February 2011
19 Oct 2010 AA Full accounts made up to 27 February 2010
30 Jan 2010 OSTM01 Termination of appointment of Nicholas Mourant as a director
30 Dec 2009 AA Full accounts made up to 28 February 2009
15 Dec 2008 AA Full accounts made up to 23 February 2008
28 Dec 2007 AA Full accounts made up to 24 February 2007
20 Dec 2007 BR4 Sec resigned 31/08/04 sankar nadine amanda
20 Dec 2007 BR4 Sec appointed 31/08/04 o'keefe helen jane service address cheshunt hertfordshire
04 Jan 2007 AA Full accounts made up to 25 February 2006
28 Jun 2006 AA Full accounts made up to 26 February 2005
06 Jun 2006 BR4 Dir resigned 22/05/06 field martin john
06 Jun 2006 BR4 Dir appointed 22/05/06 lloyd jonathan mark service address cheshunt hertfordshire
06 Jun 2006 BR4 Dir resigned 30/05/03 bailey john anthony
06 Jun 2006 BR4 Dir appointed 19/04/04 mason timothy john rollit service address cheshunt hertfordshire
06 Jun 2006 BR4 Sec resigned 31/03/04 sankar nadine amanda
06 Jun 2006 BR4 Sec appointed 31/03/04 o'keefe helen jane service address cheshunt hertfordshire