TESCO STORES LIMITED



Company Documents

DateDescription
22/10/2122 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 updates

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TARRY / 24/01/2020

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11/11/1911 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 005195000136

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 07/02/2019

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23/02/1923 February 2019 FULL ACCOUNTS MADE UP TO 23/02/19

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22/02/1922 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000131

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11/02/1911 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 005195000135

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06/08/186 August 2018 DIRECTOR APPOINTED JASON MARK TARRY

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON

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

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06/03/186 March 2018 DIRECTOR APPOINTED MR CHARLES WILSON

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES

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24/02/1824 February 2018 FULL ACCOUNTS MADE UP TO 24/02/18

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14/02/1814 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005195000135

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24/01/1824 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 005195000134

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

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25/02/1725 February 2017 FULL ACCOUNTS MADE UP TO 25/02/17

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07/10/167 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000132

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19/09/1619 September 2016 SECRETARY APPOINTED MR ROBERT JOHN WELCH

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01/08/161 August 2016 DIRECTOR APPOINTED MATTHEW SAMUEL DAVIES

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

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24/06/1624 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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27/02/1627 February 2016 FULL ACCOUNTS MADE UP TO 27/02/16

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HARRIS STEWART / 29/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 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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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 29/12/2015

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30/12/1530 December 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MOORE / 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, HERTFORDSHIRE,, EN8 9SL

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

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005195000133

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29/10/1529 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000130

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14/10/1514 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124

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09/10/159 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 005195000132

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26/08/1526 August 2015 AUDITOR'S RESIGNATION

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

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000126

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14/05/1514 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000127

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115

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22/04/1522 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000128

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000129

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18/03/1518 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005195000125

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74

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27/01/1527 January 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN LLOYD

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21/01/1521 January 2015 SECRETARY APPOINTED PAUL ANTHONY MOORE

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSH

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17/11/1417 November 2014 DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART

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17/11/1417 November 2014 DIRECTOR APPOINTED MR DAVID JOHN LEWIS

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES MORRIS / 13/08/2014

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15/09/1415 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005195000132

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE

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18/07/1418 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 99

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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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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCILWEE

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005195000131

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22/02/1422 February 2014 FULL ACCOUNTS MADE UP TO 22/02/14

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

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21/01/1421 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005195000130

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

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000128

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000129

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000127

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000126

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14/10/1314 October 2013 DIRECTOR APPOINTED CHRISTOPHER BRYAN BUSH

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON

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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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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000125

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08/05/138 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005195000125

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23/02/1323 February 2013 FULL ACCOUNTS MADE UP TO 23/02/13

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20/02/1320 February 2013 DIRECTOR APPOINTED MR ADRIAN CHARLES MORRIS

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON

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23/11/1223 November 2012 DIRECTOR APPOINTED MR MICHAEL JAMES IDDON

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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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03/04/123 April 2012 SECOND FILING FOR FORM TM01

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 124

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON

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25/02/1225 February 2012 FULL ACCOUNTS MADE UP TO 25/02/12

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 122

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 121

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 119

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 123

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 117

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 116

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 118

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS

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11/08/1111 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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03/08/113 August 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 103

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 115

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17/05/1117 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/1117 May 2011 ADOPT ARTICLES 12/05/2011

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 113

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 112

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY

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01/03/111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110

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26/02/1126 February 2011 FULL ACCOUNTS MADE UP TO 26/02/11

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109

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22/12/1022 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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01/12/101 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 107

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 106

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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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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103

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18/03/1018 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 102

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27/02/1027 February 2010 FULL ACCOUNTS MADE UP TO 27/02/10

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17/02/1017 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101

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08/02/108 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100

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04/01/104 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99

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29/12/0929 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:96

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 98

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 95

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 97

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 96

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PATRICK MCILWEE / 12/11/2009

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 92

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 93

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02/09/092 September 2009 DIRECTOR APPOINTED RICHARD BRASHER LOGGED FORM

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02/09/092 September 2009 Director Appointed Richard Brasher Logged Form

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02/09/092 September 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 90

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 88

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 89

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 87

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 91

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 85

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 86

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20/07/0920 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 84

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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05/05/095 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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23/03/0923 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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07/03/097 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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16/02/0916 February 2009 DIRECTOR APPOINTED MR LAURENCE PATRICK MCILWEE

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06/01/096 January 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 79

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK

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29/04/0829 April 2008 DIRECTOR RESIGNED MICHAEL RISK

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 77

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 78

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07/03/087 March 2008 DIRECTOR RESIGNED SIMON UWINS

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON UWINS

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23/02/0823 February 2008 FULL ACCOUNTS MADE UP TO 23/02/08

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11/01/0811 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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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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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0724 February 2007 FULL ACCOUNTS MADE UP TO 24/02/07

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04/08/064 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND

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24/04/0624 April 2006 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/0625 February 2006 FULL ACCOUNTS MADE UP TO 25/02/06

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20/02/0620 February 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0620 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/02/0620 February 2006 NC INC ALREADY ADJUSTED 19/12/05

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20/02/0620 February 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/0620 February 2006 DIVIDEND RATIFIED 19/12/05

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16/02/0616 February 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 NC INC ALREADY ADJUSTED 19/12/05

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20/01/0620 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0620 January 2006 ￯﾿ᄑ NC 3523250000/3843250000
1

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20/01/0620 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/0620 January 2006 DIVIDEND RATIFIED 19/12/05

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

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

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

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27/07/0527 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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24/06/0524 June 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0526 February 2005 FULL ACCOUNTS MADE UP TO 26/02/05

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0423 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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25/02/0425 February 2004 DIRECTOR RESIGNED

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14/12/0314 December 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 ARTICLES OF ASSOCIATION

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12/08/0312 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/031 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 SECRETARY RESIGNED

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 AUDITOR'S RESIGNATION

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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22/02/0322 February 2003 FULL ACCOUNTS MADE UP TO 22/02/03

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11/02/0311 February 2003 NC INC ALREADY ADJUSTED 10/01/03

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11/02/0311 February 2003 NC INC ALREADY ADJUSTED 10/01/03

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11/02/0311 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/0231 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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

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

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

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

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12/09/0212 September 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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31/07/0231 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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23/02/0223 February 2002 FULL ACCOUNTS MADE UP TO 23/02/02

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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

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01/08/011 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 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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14/06/0114 June 2001 £ NC 760000000/3023250000 0

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14/06/0114 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0114 June 2001 VARYING SHARE RIGHTS AND NAMES

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24/02/0124 February 2001 FULL ACCOUNTS MADE UP TO 24/02/01

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/006 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/003 August 2000 DIRECTOR RESIGNED

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

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0011 April 2000 ALTERARTICLES13/03/00

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14/03/0014 March 2000 £ NC 260000000/760000000 25/02/00

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14/03/0014 March 2000 ALTERARTICLES25/02/00

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26/02/0026 February 2000 FULL ACCOUNTS MADE UP TO 26/02/00

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25/02/0025 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/9927 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/09/992 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9925 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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

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25/05/9925 May 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999 DIRECTOR RESIGNED

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17/04/9917 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9927 February 1999 FULL ACCOUNTS MADE UP TO 27/02/99

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9819 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/11/989 November 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 DIRECTOR'S PARTICULARS CHANGED

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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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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9828 April 1998 DIRECTOR'S PARTICULARS CHANGED

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/03/984 March 1998 DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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24/01/9824 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9812 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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04/11/974 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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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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23/07/9723 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 DIRECTOR'S PARTICULARS CHANGED

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03/07/973 July 1997 DIRECTOR'S PARTICULARS CHANGED

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21/06/9721 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9717 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 NC INC ALREADY ADJUSTED 22/05/97

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11/06/9711 June 1997 ADOPT MEM AND ARTS 22/05/97

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11/06/9711 June 1997 £ NC 6000/260000000 22

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11/06/9711 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/97

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17/03/9717 March 1997 DIRECTOR RESIGNED

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22/02/9722 February 1997 FULL ACCOUNTS MADE UP TO 22/02/97

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20/02/9720 February 1997 DIRECTOR'S PARTICULARS CHANGED

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14/02/9714 February 1997 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/12/965 December 1996 DIRECTOR RESIGNED

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

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08/10/968 October 1996 DIRECTOR'S PARTICULARS CHANGED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9621 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9624 February 1996 FULL ACCOUNTS MADE UP TO 24/02/96

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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18/12/9518 December 1995 NEW DIRECTOR APPOINTED

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18/12/9518 December 1995 NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED

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

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

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 DIRECTOR'S PARTICULARS CHANGED

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04/10/954 October 1995 DIRECTOR'S PARTICULARS CHANGED

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10/08/9510 August 1995 DIRECTOR'S PARTICULARS CHANGED

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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

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28/06/9528 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/959 June 1995 DIRECTOR'S PARTICULARS CHANGED

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27/04/9527 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/03/957 March 1995 DIRECTOR RESIGNED

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28/02/9528 February 1995 DIRECTOR'S PARTICULARS CHANGED

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28/02/9528 February 1995 DIRECTOR'S PARTICULARS CHANGED

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25/02/9525 February 1995 FULL ACCOUNTS MADE UP TO 25/02/95

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22/02/9522 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9522 February 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 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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22/12/9422 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9422 July 1994 DIRECTOR RESIGNED

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07/07/947 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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01/07/941 July 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 DIRECTOR RESIGNED

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02/06/942 June 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 DIRECTOR RESIGNED

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28/04/9428 April 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/04/9415 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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24/02/9424 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/02/949 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9422 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 DIRECTOR RESIGNED

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06/09/936 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9331 August 1993 DIRECTOR'S PARTICULARS CHANGED

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12/08/9312 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/07/931 July 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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29/05/9329 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9321 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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06/04/936 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 DIRECTOR'S PARTICULARS CHANGED

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27/02/9327 February 1993 FULL ACCOUNTS MADE UP TO 27/02/93

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16/02/9316 February 1993 DIRECTOR RESIGNED

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03/02/933 February 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/9314 January 1993 DIRECTOR RESIGNED

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02/11/922 November 1992 NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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05/07/925 July 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 DIRECTOR RESIGNED

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28/04/9228 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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12/02/9212 February 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DIRECTOR RESIGNED

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19/09/9119 September 1991 DIRECTOR RESIGNED

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15/08/9115 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9128 July 1991 DIRECTOR RESIGNED

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11/07/9111 July 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 DIRECTOR RESIGNED

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9125 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9123 February 1991 FULL ACCOUNTS MADE UP TO 23/02/91

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13/02/9113 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9125 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9115 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9021 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9017 December 1990 NEW DIRECTOR APPOINTED

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14/11/9014 November 1990 DIRECTOR RESIGNED

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24/10/9024 October 1990 NEW DIRECTOR APPOINTED

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24/10/9024 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9026 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9017 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/09/904 September 1990 DIRECTOR'S PARTICULARS CHANGED

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09/07/909 July 1990 RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 DIRECTOR RESIGNED

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 NEW DIRECTOR APPOINTED

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05/03/905 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/03/905 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9027 February 1990 NEW DIRECTOR APPOINTED

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24/02/9024 February 1990 FULL ACCOUNTS MADE UP TO 24/02/90

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08/12/898 December 1989 DIRECTOR'S PARTICULARS CHANGED

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28/11/8928 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8926 October 1989 DIRECTOR RESIGNED

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05/07/895 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/05/894 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/04/8927 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8925 February 1989 FULL ACCOUNTS MADE UP TO 25/02/89

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18/01/8918 January 1989 DIRECTOR RESIGNED

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15/11/8815 November 1988 DIRECTOR'S PARTICULARS CHANGED

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26/09/8826 September 1988 DIRECTOR'S PARTICULARS CHANGED

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23/08/8823 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8813 July 1988 RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS

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29/06/8829 June 1988 ANNUAL RETURN MADE UP TO 03/06/88

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12/05/8812 May 1988 DIRECTOR'S PARTICULARS CHANGED

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28/03/8828 March 1988 DIRECTOR RESIGNED

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08/03/888 March 1988 DIRECTOR'S PARTICULARS CHANGED

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08/03/888 March 1988 DIRECTOR RESIGNED

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03/03/883 March 1988 DIRECTOR RESIGNED

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27/02/8827 February 1988 FULL ACCOUNTS MADE UP TO 27/02/88

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23/02/8823 February 1988 NEW SECRETARY APPOINTED

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11/01/8811 January 1988 NEW DIRECTOR APPOINTED

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 DIRECTOR'S PARTICULARS CHANGED

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10/11/8710 November 1987 DIRECTOR'S PARTICULARS CHANGED

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15/10/8715 October 1987 DIRECTOR RESIGNED

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17/09/8717 September 1987 RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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21/03/8721 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/8718 March 1987 NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 NEW DIRECTOR APPOINTED

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16/03/8716 March 1987 NEW DIRECTOR APPOINTED

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16/03/8716 March 1987 NEW SECRETARY APPOINTED

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12/03/8712 March 1987 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02

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05/03/875 March 1987 MEMORANDUM OF ASSOCIATION

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02/03/872 March 1987 COMPANY NAME CHANGED J. COLYER (FURNISHERS) LIMITED CERTIFICATE ISSUED ON 02/03/87

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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24/02/8724 February 1987 REGISTERED OFFICE CHANGED ON 24/02/87 FROM: PALMER ST, HYDE PARK, DONCASTER

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24/02/8724 February 1987 REGISTERED OFFICE CHANGED ON 24/02/87 FROM: G OFFICE CHANGED 24/02/87 PALMER ST HYDE PARK DONCASTER

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24/02/8724 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8613 October 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985 ANNUAL ACCOUNTS MADE UP DATE 30/04/85

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30/04/8430 April 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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30/04/8330 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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30/04/8230 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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30/04/8130 April 1981 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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30/04/8030 April 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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30/04/7930 April 1979 ANNUAL ACCOUNTS MADE UP DATE 30/04/79

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30/04/7830 April 1978 ANNUAL ACCOUNTS MADE UP DATE 30/04/78

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30/04/7730 April 1977 ANNUAL ACCOUNTS MADE UP DATE 30/04/77

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30/04/7630 April 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/76

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30/04/7530 April 1975 ANNUAL ACCOUNTS MADE UP DATE 30/04/75

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30/04/7430 April 1974 ANNUAL ACCOUNTS MADE UP DATE 30/04/74

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30/04/7330 April 1973 ANNUAL ACCOUNTS MADE UP DATE 30/04/73

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29/04/5629 April 1956 ALLOTMENT OF SHARES

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18/01/5618 January 1956 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/56

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18/01/5618 January 1956 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/56

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09/05/539 May 1953 CERTIFICATE OF INCORPORATION

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09/05/539 May 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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