- Company Overview for TESCO CAPITAL NO. 1 LIMITED (FC015640)
- Filing history for TESCO CAPITAL NO. 1 LIMITED (FC015640)
- People for TESCO CAPITAL NO. 1 LIMITED (FC015640)
- UK establishments for TESCO CAPITAL NO. 1 LIMITED (FC015640)
- More for TESCO CAPITAL NO. 1 LIMITED (FC015640)
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) |
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14 Jul 1997 | BR2 | Altn constitutional doc 220597 | |
15 May 1997 | BR4 | Dir change in partic 01/04/97 rowley stuart ager cirrus building shire park welwyn garden city hertfordshire AL7 itw england | |
24 Mar 1997 | BR4 | Dir resigned 21/02/97 alfred david malpas | |
24 Mar 1997 | BR4 | Dir resigned 25/02/97 lord maclaurin | |
06 Jan 1997 | AA | Full accounts made up to 24 February 1996 | |
02 Dec 1996 | BR4 | Dir resigned 29/10/96 victor woolf benjamin | |
04 Sep 1995 | AA | Full accounts made up to 25 February 1995 | |
21 Sep 1994 | 363 | Return made up to 13/06/94; full list of members | |
14 Sep 1994 | AA |
Full accounts made up to 26 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 26 February 1994 |
28 Oct 1993 | AA |
Full accounts made up to 29 February 1992
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|
Request DocumentFull accounts made up to 29 February 1992 |
18 Oct 1993 | BR4 |
Dir change in partic 25/06/93 alfred david malpas riverside house lea road waltham abbey essex
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Request DocumentDir change in partic 25/06/93 alfred david malpas riverside house lea road waltham abbey essex |
18 Oct 1993 | BR4 |
Dir change in partic 25/06/93 sir ian charter maclaurin ponsbourne park newgate street village hertford herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDir change in partic 25/06/93 sir ian charter maclaurin ponsbourne park newgate street village hertford herts |
18 Oct 1993 | BR4 |
Dir change in partic 25/06/93 david edward reid butler house trinity lane waltham cross herts
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Request DocumentDir change in partic 25/06/93 david edward reid butler house trinity lane waltham cross herts |
18 Oct 1993 | BR4 |
Dir change in partic 25/06/93 rowley stuart ager dairyglen house 116,crossbrook street cheshunt herts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDir change in partic 25/06/93 rowley stuart ager dairyglen house 116,crossbrook street cheshunt herts |
12 Oct 1993 | BR1-PAR |
BR001709 pa appointed john anthony bailey tesco house po box 18 delamare road cheshunt walthams cross herst EN8 9SL
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Request DocumentBR001709 pa appointed john anthony bailey tesco house po box 18 delamare road cheshunt walthams cross herst EN8 9SL |
12 Oct 1993 | BR1-PAR |
BR001709 pr appointed mourant & co secretaries LIMITED 18 grenville street st helier jersey C.I. JE4 8PX
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Request DocumentBR001709 pr appointed mourant & co secretaries LIMITED 18 grenville street st helier jersey C.I. JE4 8PX |
12 Oct 1993 | BR1-BCH |
BR001709 registered
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|
Request DocumentBR001709 registered |
12 Oct 1993 | BR1 | Initial branch registration | |
28 Sep 1993 | AA |
Full accounts made up to 27 February 1993
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|
Request DocumentFull accounts made up to 27 February 1993 |
05 Aug 1993 | 363 |
Return made up to 13/06/93; no change of members
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|
Request DocumentReturn made up to 13/06/93; no change of members |
22 Jun 1992 | 363 |
Return made up to 13/06/92; no change of members
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|
Request DocumentReturn made up to 13/06/92; no change of members |
22 Apr 1992 | 701b |
ARD short from 30/06 to 26/02
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Request DocumentARD short from 30/06 to 26/02 |
25 Mar 1992 | AA |
Full accounts made up to 23 February 1991
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|
Request DocumentFull accounts made up to 23 February 1991 |
23 Mar 1992 | 363 |
Return made up to 13/06/91; full list of members
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|
Request DocumentReturn made up to 13/06/91; full list of members |
29 Aug 1990 | BUSADD |
Business address tesco house delamare road cheshunt herts EN8 9SL
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Request DocumentBusiness address tesco house delamare road cheshunt herts EN8 9SL |