TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2005 AA Accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
27 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 09/02/05
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
15 Jun 2004 363s Return made up to 07/06/04; full list of members
21 Apr 2004 288a New director appointed
27 Mar 2004 288b Director resigned
09 Dec 2003 AA Accounts for a dormant company made up to 22 February 2003
02 Sep 2003 288a New director appointed
14 Jul 2003 363s Return made up to 07/06/03; full list of members
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New director appointed
20 Dec 2002 AA Accounts for a dormant company made up to 23 February 2002
22 Oct 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288a New secretary appointed
14 Jul 2002 363s Return made up to 07/06/02; full list of members
29 May 2002 288a New secretary appointed