TESCO PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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20/12/2420 December 2024 Termination of appointment of Robert John Welch as a director on 2024-12-17

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03/11/243 November 2024 Full accounts made up to 2024-02-24

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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17/11/2317 November 2023 Full accounts made up to 2023-02-25

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with no updates

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18/11/2218 November 2022 Full accounts made up to 2022-02-26

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28/10/2128 October 2021 Full accounts made up to 2021-02-27

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019

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21/03/1921 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/1920 February 2019 19/02/19 STATEMENT OF CAPITAL GBP 66529675

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12/02/1912 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1924 January 2019 24/01/19 STATEMENT OF CAPITAL GBP 50150000

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 24/02/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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09/03/189 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023531330064

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13/09/1713 September 2017 FULL ACCOUNTS MADE UP TO 25/02/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 27/02/16

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330063

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023531330062

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12/08/1612 August 2016 DIRECTOR APPOINTED MR ROBERT JOHN WELCH

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18/07/1618 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015

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15/04/1615 April 2016 DIRECTOR APPOINTED AMIT SONI

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17/02/1617 February 2016 STATEMENT BY DIRECTORS

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17/02/1617 February 2016 17/02/16 STATEMENT OF CAPITAL GBP 2750000000

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17/02/1617 February 2016 17/02/16 STATEMENT OF CAPITAL GBP 50000000

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17/02/1617 February 2016 SOLVENCY STATEMENT DATED 17/02/16

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17/02/1617 February 2016 REDUCE ISSUED CAPITAL 17/02/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015

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29/12/1529 December 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015

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29/12/1529 December 2015 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015

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26/08/1526 August 2015 AUDITOR'S RESIGNATION

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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13/07/1513 July 2015 07/06/15 NO CHANGES

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD

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06/02/156 February 2015 DIRECTOR APPOINTED MR PAUL ANTHONY MOORE

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19/01/1519 January 2015 DIRECTOR APPOINTED JOHN GIBNEY

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26/11/1426 November 2014 FULL ACCOUNTS MADE UP TO 22/02/14

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU

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03/10/143 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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15/09/1415 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023531330063

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023531330062

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18/07/1418 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 21

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27/06/1427 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 06/04/2014

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14/02/1414 February 2014 DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT

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25/11/1325 November 2013 FULL ACCOUNTS MADE UP TO 23/02/13

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE

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16/10/1316 October 2013 CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023531330061

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023531330060

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26/06/1326 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 25/02/12

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08/08/128 August 2012 DIRECTOR APPOINTED HONGYAN ECHO LU

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY

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20/06/1220 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/06/128 June 2012 ADOPT ARTICLES 21/05/2012

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON

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25/11/1125 November 2011 FULL ACCOUNTS MADE UP TO 26/02/11

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18/07/1118 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59

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18/03/1118 March 2011 DIRECTOR APPOINTED MR KEVIN PAUL GRACE

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03/03/113 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50

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02/03/112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 27/02/10

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25

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23/07/1023 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/01/1016 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT

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16/07/0916 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 23/02/08

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23/12/0823 December 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND

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07/11/087 November 2008 NC INC ALREADY ADJUSTED 29/08/90

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18/06/0818 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 24/02/07

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 £ NC 1707500000/1757500000 2

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30/01/0730 January 2007 NC INC ALREADY ADJUSTED 27/08/03

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 S80A AUTH TO ALLOT SEC 20/12/06

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04/01/074 January 2007 FULL ACCOUNTS MADE UP TO 25/02/06

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 26/02/05

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 28/02/04

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 22/02/03

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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18/08/0318 August 2003 ARTICLES OF ASSOCIATION

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18/08/0318 August 2003 ARTICLES OF ASSOCIATION

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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17/01/0317 January 2003 AMENDED FULL ACCOUNTS MADE UP TO 23/02/02

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 23/02/02

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03/10/023 October 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 DIRECTOR'S PARTICULARS CHANGED

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11/09/0211 September 2002 DIRECTOR'S PARTICULARS CHANGED

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11/09/0211 September 2002 DIRECTOR'S PARTICULARS CHANGED

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14/07/0214 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 AMENDED FULL ACCOUNTS MADE UP TO 24/02/01

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 24/02/01

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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08/07/018 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 NC INC ALREADY ADJUSTED 04/06/01

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14/06/0114 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/12/0027 December 2000 FULL ACCOUNTS MADE UP TO 26/02/00

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06/07/006 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 27/02/99

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09/07/999 July 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR RESIGNED

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15/02/9915 February 1999 ACC. REF. DATE EXTENDED FROM 19/02/99 TO 26/02/99

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05/01/995 January 1999 DIRECTOR RESIGNED

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 19/02/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 AUDITOR'S RESIGNATION

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03/08/983 August 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 19/02/97

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25/09/9725 September 1997 DIRECTOR'S PARTICULARS CHANGED

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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27/06/9727 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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25/02/9725 February 1997 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 19/02/96

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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03/10/963 October 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 19/02/95

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10/07/9510 July 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/03/951 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 19/02/94

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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06/07/946 July 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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05/06/945 June 1994 DIRECTOR RESIGNED

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 19/02/93

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04/05/934 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 DIRECTOR RESIGNED

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04/12/924 December 1992 £ NC 500000000/800000000 16/11/92

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04/12/924 December 1992 NC INC ALREADY ADJUSTED 16/11/92

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04/12/924 December 1992 DIR POWERS 16/11/92

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08/10/928 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 19/02/92

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04/02/924 February 1992 NEW DIRECTOR APPOINTED

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06/01/926 January 1992 £ NC 250000000/500000000 16/12/91

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06/01/926 January 1992 S95 S94 16/12/91

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06/01/926 January 1992 NC INC ALREADY ADJUSTED 16/12/91

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 19/02/91

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04/10/914 October 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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02/07/912 July 1991 NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/10/9017 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 250(1) 10/10/90

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13/09/9013 September 1990 £ NC 1000/250000000 29

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08/08/908 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/02

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05/07/905 July 1990 COMPANY NAME CHANGED LISTCLOSE LIMITED CERTIFICATE ISSUED ON 04/07/90

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03/04/903 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/03/909 March 1990 REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB

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09/03/909 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/909 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/8928 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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