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TESCO PENSION TRUSTEES LIMITED

Company number 01118945

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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)
14 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Jul 2009 363a Return made up to 07/06/09; full list of members
30 Jun 2009 288a Director appointed capital cranfield pension trustees LIMITED
26 Jun 2009 288b Appointment terminated director robert howell
17 Sep 2008 AA Accounts for a dormant company made up to 23 February 2008
23 Jun 2008 363a Return made up to 07/06/08; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 24 February 2007
24 Jul 2007 363a Return made up to 07/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
07 Jun 2007 288c Director's particulars changed
29 May 2007 288b Director resigned
24 May 2007 288c Director's particulars changed
24 May 2007 288c Secretary's particulars changed
19 Mar 2007 288a New director appointed
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 288b Director resigned
22 Sep 2006 AA Accounts for a dormant company made up to 25 February 2006
20 Jun 2006 363s Return made up to 07/06/06; full list of members
11 May 2006 288a New director appointed