Total Documents | 99 |
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Total Pages | 488 |
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9 October 2017 | Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 |
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14 September 2017 | Full accounts made up to 25 February 2017 |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
8 October 2016 | Full accounts made up to 27 February 2016 |
12 August 2016 | Appointment of Mr Robert John Welch as a director on 10 August 2016 |
5 July 2016 | Appointment of Ms Katherine Therese Koch as a director on 21 June 2016 |
5 July 2016 | Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 |
15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
31 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 |
20 November 2015 | Auditor's resignation |
27 October 2015 | Full accounts made up to 28 February 2015 |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
6 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
6 November 2014 | Full accounts made up to 22 February 2014 |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
16 October 2013 | Full accounts made up to 23 February 2013 |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
28 January 2013 | Appointment of Tesco Services Limited as a director |
16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
5 January 2013 | Full accounts made up to 25 February 2012 |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
16 March 2012 | Termination of appointment of Andrew Higginson as a director |
23 February 2012 | Resolutions
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10 November 2011 | Full accounts made up to 26 February 2011 |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 27 February 2010 |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
20 August 2009 | Full accounts made up to 28 February 2009 |
30 June 2009 | Return made up to 07/06/09; full list of members |
21 November 2008 | Full accounts made up to 23 February 2008 |
13 June 2008 | Return made up to 07/06/08; full list of members |
7 November 2007 | Full accounts made up to 24 February 2007 |
15 October 2007 | Resolutions
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7 June 2007 | Return made up to 07/06/07; full list of members |
2 January 2007 | Full accounts made up to 25 February 2006 |
20 June 2006 | Return made up to 07/06/06; full list of members |
30 March 2006 | Secretary's particulars changed |
4 January 2006 | Director's particulars changed |
23 December 2005 | Full accounts made up to 26 February 2005 |
22 December 2005 | Director's particulars changed |
28 July 2005 | Return made up to 07/06/05; full list of members
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17 June 2005 | Director resigned |
17 June 2005 | New director appointed |
4 January 2005 | Full accounts made up to 28 February 2004 |
30 September 2004 | Secretary resigned |
30 September 2004 | New secretary appointed |
15 June 2004 | Return made up to 07/06/04; full list of members
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20 April 2004 | New director appointed |
27 March 2004 | Director resigned |
9 December 2003 | Full accounts made up to 22 February 2003 |
2 September 2003 | New director appointed |
21 July 2003 | New director appointed |
21 July 2003 | Return made up to 07/06/03; full list of members |
21 July 2003 | Director resigned |
21 July 2003 | Director resigned |
28 March 2003 | Auditor's resignation |
20 December 2002 | Full accounts made up to 23 February 2002 |
3 October 2002 | Director's particulars changed |
11 September 2002 | Director's particulars changed |
14 July 2002 | Return made up to 07/06/02; full list of members |
10 September 2001 | Full accounts made up to 24 February 2001 |
20 August 2001 | Director's particulars changed |
8 July 2001 | Return made up to 07/06/01; full list of members |
20 December 2000 | Full accounts made up to 26 February 2000 |
14 November 2000 | New secretary appointed |
14 November 2000 | Secretary resigned |
6 July 2000 | Return made up to 07/06/00; full list of members
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30 December 1999 | Full accounts made up to 27 February 1999 |
9 July 1999 | Return made up to 07/06/99; full list of members |
23 December 1998 | Full accounts made up to 28 February 1998 |
20 August 1998 | Auditor's resignation |
3 August 1998 | Return made up to 07/06/98; full list of members |
2 October 1997 | Full accounts made up to 22 February 1997 |
25 September 1997 | Director's particulars changed |
5 September 1997 | Director's particulars changed |
3 July 1997 | Return made up to 07/06/97; full list of members |
12 May 1997 | Director's particulars changed |
6 February 1997 | New director appointed |
6 February 1997 | Director resigned |
27 December 1996 | Full accounts made up to 24 February 1996 |
5 December 1996 | Director's particulars changed |
10 July 1996 | Return made up to 07/06/96; no change of members |
15 June 1996 | New secretary appointed |
15 June 1996 | Secretary resigned |
13 November 1995 | Full accounts made up to 25 February 1995 |
25 October 1965 | Incorporation |