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Dato Capital United Kingdom

Tesco Fuchsia (Nominee Holdco) LTD

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Reports

Extended Company Report with Annual Accounts TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05889061
Record last updated Monday, December 2, 2013 11:03:28 AM UTC
Official Address Tesco House Delamare Road Cheshunt North
There are 66 companies registered at this street
Postal Code EN89SL
Sector Activities of head offices

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TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED (United Kingdom) Page visits 2024

Searches

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Registry Nov 20, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 20, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2013 Resignation of one Director 5889... Resignation of one Director 5889...
Registry Nov 5, 2013 Resignation of 2 people: one Chartered Accountant and one Director (a woman) Resignation of 2 people: one Chartered Accountant and one Director (a woman)
Registry Oct 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2013 Appointment of a person as Secretary 5889... Appointment of a person as Secretary 5889...
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Oct 23, 2012 Annual accounts 5889... Annual accounts 5889...
Registry Jul 30, 2012 Annual return Annual return
Registry May 24, 2012 Change of particulars for director Change of particulars for director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Jul 25, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2008 Annual return Annual return
Financials Nov 23, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Elective resolution Elective resolution
Registry Aug 2, 2007 Annual return Annual return
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2007 Notice of change of directors or secretaries or in their particulars 5889... Notice of change of directors or secretaries or in their particulars 5889...
Registry Nov 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a director 5889... Appointment of a director 5889...
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a director 5889... Appointment of a director 5889...
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2006 Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men Eight appointments: 2 companies, a woman and 5 men,: 2 companies, a woman and 5 men

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