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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Learn more about TESCO INTERNATIONAL INTERNET RETAILING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

TESCO INTERNATIONAL INTERNET RETAILING LIMITED on the map

Company type: Private Limited Company
Company number: 00041420
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.21
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 24.02
next due date: 2016.11.24
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR JASON TARRY
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK
Form type: TM01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK TARRY / 04/01/2016
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JILL EASTERBROOK / 29/12/2015
Form type: CH01
Date: 2016.01.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HSE, DELAMARE RD., CHESHUNT, HERTS, EN8 9SL
Form type: AD01
Date: 2015.12.29
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PREVSHO FROM 26/02/2015 TO 24/02/2015
Form type: AA01
Date: 2015.11.23
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 738378
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DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
Form type: AP01
Date: 2015.11.05
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DIRECTOR APPOINTED MAX BRITTEN
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH TOWLE
Form type: TM01
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.11.26
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL ASHWORTH
Form type: TM01
Date: 2013.11.25
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.12.20
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN TOWLE / 26/01/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HENRY ASHWORTH / 05/10/2011
Form type: CH01
Date: 2012.05.10
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17/04/12 STATEMENT OF CAPITAL GBP 738378
Form type: SH19
Date: 2012.04.17
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SOLVENCY STATEMENT DATED 15/12/11
Form type: CAP-SS
Date: 2012.04.17
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REDUCE ISSUED CAPITAL 07/12/2011
Form type: RES06
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2011.10.24
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DIRECTOR APPOINTED KENNETH IAN TOWLE
Form type: AP01
Date: 2011.10.24
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DIRECTOR APPOINTED JILL EASTERBROOK
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED JASON MARK TARRY
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED NEIL HENRY ASHWORTH
Form type: AP01
Date: 2011.10.21
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COMPANY NAME CHANGED CADENA CAFES,LIMITED, CERTIFICATE ISSUED ON 05/10/11
Form type: CERTNM
Date: 2011.10.05
Child documents:
Document type: ANNOTATION
Date: 2011.10.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/09/2011
Form type: RES15
Date: 2011.09.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.10.12
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MAX BRITTEN (current)
Director, FINANCE MANAGER, 2015.11.03
MELVILLE NURSERIES LASSWADE , MIDLOTHIAN
EH18 1AZ, SCOTLAND
SCOTLAND
ADRIAN JAMES LETTS (current)
Director, ONLINE - MANAGING DIRECTOR, 2015.11.03
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.11.18
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN ANTHONY BAILEY (resigned)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1991.06.08 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ELIZABETH LOUISE RICARDS (resigned)
Secretary, 2000.10.10 - 2002.05.16
3 ROBIN CLOSE STANSTEAD ABBOTTS , WARE
SG12 8TX, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2002.05.16 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, 1991.06.08 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NEIL HENRY ASHWORTH (resigned)
Director, OPERATIONS AND DEVELOPMENT DIRECTOR, 2011.10.05 - 2012.07.30
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SEC, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
JILL EASTERBROOK (resigned)
Director, RETAIL DIRECTOR, 2011.10.05 - 2016.01.20
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.05.30 - 2011.10.05
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2011.10.05
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID EDWARD REID (resigned)
Director, 1991.06.08 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JASON MARK TARRY (resigned)
Director, RETAILLER, 2011.10.05 - 2016.02.01
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
KENNETH IAN TOWLE (resigned)
Director, RETAILER, 2011.10.05 - 2015.02.27
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to TESCO INTERNATIONAL INTERNET RETAILING ltd.

Information about the Private Limited Company TESCO INTERNATIONAL INTERNET RETAILING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data