TESKO LTD
Company number 05673066 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2009 | ORDER OF COURT TO WIND UP | View document |
| 7 Dec 2009 | ORDER OF COURT TO WIND UP | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, ALEXANDER HOUSE 19 FLEMING WAY, SWINDON, SN1 2NG | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED MS JACQUELINE MARIE SAMUELS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR EDI DYRMISHI | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/08 | View document |
| 15 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB | View document |
| 15 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR EDI DYRMISHI | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 2 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT, DH1 5EQ | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO MAZI | View document |
| 24 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 4 COPTHALL HOUSE STATION SQUARE, COVENTRY, CV1 2FL | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 16 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, KENT, CT19 4RH, UNITED KINGDOM | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/07 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, 26 LLWYN CYFARTHWCH, LLANELLI, DYFED, SA15 1GY, UNITED KINGDOM | View document |
| 19 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL REES | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED MR STEFANO MAZI | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, WEMBLET POINT 1 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6DE, UNITED KINGDOM | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AJAY JAYANTI | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED MR PAUL REES | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HARSHMAN PANCHAL | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR TESKO UK | View document |
| 29 Feb 2008 | SECRETARY APPOINTED MR HARSHMAN JITENDRA PANCHAL | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR AJAY JAYANTI | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED SECRETARY TESKO UK | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 2 GARDEN AVENUE, DURHAM, DURHAM, DH1 5EQ | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: NORTH HOUSE, 7A NORTH TERRACE, WILLINGTON, DURHAM, DL15 0QP | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 2 GARDEN AVENUE, DURHAM, DURHAM, DH1 5EQ | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 13 FRONT STREET, PITY ME, DURHAM CITY, DURHAM DH1 5DT | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 11/07/07 | View document |
| 27 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 120 BEK ROAD, DURHAM, DH1 5LG | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |