About

Registered Number: 05349394
Date of Incorporation: 01/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA,

 

Established in 2005, Tesco Property (Nominees) (No.3) Ltd have registered office in Welwyn Garden City, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 12 October 2019
CH01 - Change of particulars for director 02 April 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 01 November 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 23 February 2016
CH02 - Change of particulars for corporate director 31 December 2015
CH04 - Change of particulars for corporate secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 28 August 2015
TM01 - Termination of appointment of director 09 February 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 04 February 2014
AP04 - Appointment of corporate secretary 16 October 2013
TM02 - Termination of appointment of secretary 16 October 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 01 February 2013
AP02 - Appointment of corporate director 01 February 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 24 August 2012
RESOLUTIONS - N/A 07 June 2012
TM01 - Termination of appointment of director 06 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 10 February 2010
MG01 - Particulars of a mortgage or charge 05 November 2009
TM01 - Termination of appointment of director 07 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 27 February 2007
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
AA - Annual Accounts 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363s - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
RESOLUTIONS - N/A 30 March 2005
MEM/ARTS - N/A 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
395 - Particulars of a mortgage or charge 23 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
NEWINC - New incorporation documents 01 February 2005

Mortgages & Charges

Description Date Status Charge by
Supplemental nominees deed of charge 30 October 2009 Outstanding

N/A

Nominees deed of charge 15 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.