8 February 2007 | Dissolved | 1 page |
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8 November 2006 | Return of final meeting in a members' voluntary winding up | 3 pages |
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30 March 2006 | Secretary's particulars changed | 1 page |
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8 March 2006 | Registered office changed on 08/03/06 from: tesco house delamare road cheshunt hertfordshire EN8 9SL | 1 page |
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7 March 2006 | Return made up to 05/02/06; full list of members | 7 pages |
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27 February 2006 | Declaration of solvency | 3 pages |
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27 February 2006 | Appointment of a voluntary liquidator | 1 page |
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27 February 2006 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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3 January 2006 | Director's particulars changed | 1 page |
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23 December 2005 | Accounts for a dormant company made up to 26 February 2005 | 4 pages |
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22 December 2005 | Director's particulars changed | 1 page |
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6 July 2005 | New director appointed | 2 pages |
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16 June 2005 | Director resigned | 1 page |
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16 March 2005 | Return made up to 05/02/05; full list of members | 7 pages |
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29 December 2004 | Accounts for a dormant company made up to 28 February 2004 | 5 pages |
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30 September 2004 | Secretary resigned | 1 page |
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30 September 2004 | New secretary appointed | 2 pages |
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21 April 2004 | New director appointed | 4 pages |
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27 March 2004 | Director resigned | 1 page |
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5 February 2004 | Return made up to 05/02/04; full list of members | 7 pages |
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9 December 2003 | Accounts for a dormant company made up to 22 February 2003 | 5 pages |
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7 July 2003 | Director resigned | 1 page |
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7 July 2003 | New director appointed | 2 pages |
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31 March 2003 | Return made up to 05/02/03; full list of members | 7 pages |
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20 December 2002 | Accounts for a dormant company made up to 23 February 2002 | 5 pages |
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3 October 2002 | Director's particulars changed | 1 page |
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6 February 2002 | Return made up to 05/02/02; full list of members | 6 pages |
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13 November 2001 | Accounts for a dormant company made up to 26 February 2001 | 5 pages |
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20 August 2001 | Director's particulars changed | 1 page |
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24 July 2001 | Return made up to 07/06/01; full list of members | 6 pages |
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11 April 2001 | Return made up to 05/02/01; full list of members | 6 pages |
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20 December 2000 | Accounts for a dormant company made up to 26 February 2000 | 5 pages |
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14 November 2000 | Secretary resigned | 1 page |
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14 November 2000 | New secretary appointed | 2 pages |
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10 April 2000 | Return made up to 05/02/00; full list of members | 6 pages |
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1 December 1999 | Accounts for a dormant company made up to 27 February 1999 | 4 pages |
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3 March 1999 | Return made up to 05/02/99; full list of members | 6 pages |
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8 December 1998 | Accounts for a dormant company made up to 26 February 1998 | 4 pages |
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20 August 1998 | Auditor's resignation | 1 page |
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9 February 1998 | Return made up to 05/02/98; full list of members | 6 pages |
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26 October 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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26 October 1997 | Accounting reference date shortened from 28/02/98 to 26/02/98 | 1 page |
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26 October 1997 | Resolutions - (W)ELRES ‐ S252 disp laying acc 21/10/97
| 1 page |
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22 October 1997 | Director's particulars changed | 1 page |
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5 September 1997 | Director's particulars changed | 1 page |
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22 May 1997 | Memorandum and Articles of Association | 13 pages |
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21 May 1997 | Secretary resigned | 1 page |
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21 May 1997 | New secretary appointed | 2 pages |
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21 May 1997 | Registered office changed on 21/05/97 from: 1 mitchell lane bristol BS1 6BU | 1 page |
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21 May 1997 | Director resigned | 1 page |
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21 May 1997 | New director appointed | 2 pages |
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21 May 1997 | New director appointed | 2 pages |
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25 April 1997 | Company name changed tesco personal finance LIMITED\certificate issued on 25/04/97 | 2 pages |
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13 February 1997 | Company name changed dunecopse LIMITED\certificate issued on 13/02/97 | 2 pages |
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5 February 1997 | Incorporation | 9 pages |
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