TESCO.COM LIMITED
Warning: The most recent accounts from 22 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNAMARA |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 08/03/138 March 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 31/10/1231 October 2012 | COMPANY BUSINESS 23/10/2012 |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 19/03/1219 March 2012 | ADOPT ARTICLES 20/02/2012 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 30/03/1130 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA WADE-GERY |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 06/04/106 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: TESCO HOUSE DELAMERE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | S80A AUTH TO ALLOT SEC 16/10/06 |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 22/02/03 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 23/02/02 |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 24/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 26/02/01 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | COMPANY NAME CHANGED CAVEPOUND LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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