T (Partnership) Limited

Company Name	T (Partnership) Limited
Director	Jonathan Martin Austen
Company Status	Active
Company Number	03436754
Category	Private Limited Company
Incorporation Date	19 September 1997(26 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Hanway Advisory Limited (Corporation)
Status	Current
Appointed	05 May 2023(25 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Robert Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Treasurer
Correspondence Address	30 Beech Drive London N2 9NY

Director Name	Paul Vincent Mercer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Clearwater Chapel Road Rowledge Farnham Surrey GU10 4AN

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	21 November 1997(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(17 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2020)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Miss Ndiana Ekpo
Status	Resigned
Appointed	19 March 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2015)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2020)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(22 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(23 years after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2015)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2015)
Correspondence Address	New Tesco House Delamare Road Cheshunt Herts EN8 9SL

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	04 December 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2023)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	www.tesco.com
Telephone	020 30203010
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£104,142,000
Current Liabilities	£31,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

21 December 2020	Delivered on: 23 December 2020 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The freehold property known as bradgate mall, beaumont leys shopping centre, leicester, LE4 1DE registered at the land registry with title numbers LT281124 and LT320572. Outstanding
11 March 2011	Delivered on: 29 March 2011 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: Borrower security agreement Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings the beaumont shopping centre beaumont way beaumont leys leicester t/no LT281124 and LT320572 all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants see image for full details. Outstanding
11 March 2004	Delivered on: 17 March 2004 Satisfied on: 1 April 2011 Persons entitled: Danske Bank a/S as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal right title interest and benefit present and future in and to the partnership deed and all partnership interest in the borrower first floating charge all property assets and undertaking. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 December 2020	Registration of charge 034367540003, created on 21 December 2020 (13 pages)
8 December 2020	Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020 (2 pages)
27 November 2020	Memorandum and Articles of Association (11 pages)
27 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2020	Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Nick Taunt as a director on 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Bruce Michael James as a director on 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Jonathan Charles Mcnuff as a director on 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Josephine Hayman as a director on 13 November 2020 (1 page)
16 November 2020	Termination of appointment of Charles John Middleton as a director on 13 November 2020 (1 page)
16 November 2020	Appointment of Mr Jonathan Martin Austen as a director on 13 November 2020 (2 pages)
16 November 2020	Cessation of British Land (Joint Ventures) Limited as a person with significant control on 13 November 2020 (1 page)
16 November 2020	Previous accounting period shortened from 31 March 2021 to 13 November 2020 (1 page)
16 November 2020	Termination of appointment of British Land Company Secretarial Limited as a secretary on 13 November 2020 (1 page)
16 November 2020	Notification of Supermarket Income Investments Uk Limited as a person with significant control on 13 November 2020 (2 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
6 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
27 August 2020	Statement of capital on 27 August 2020 GBP 250,000 (5 pages)
27 August 2020	Solvency Statement dated 26/08/20 (1 page)
27 August 2020	Statement by Directors (1 page)
27 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
1 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
19 February 2019	Satisfaction of charge 2 in full (4 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 25 April 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 May 2018	Termination of appointment of Bryan Lewis as a director on 30 March 2018 (1 page)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
25 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
14 December 2015	Termination of appointment of John Gibney as a director on 20 March 2015 (1 page)
14 December 2015	Termination of appointment of John Gibney as a director on 20 March 2015 (1 page)
24 November 2015	Previous accounting period extended from 26 February 2015 to 31 March 2015 (1 page)
24 November 2015	Previous accounting period extended from 26 February 2015 to 31 March 2015 (1 page)
23 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,306,980 (6 pages)
23 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,306,980 (6 pages)
16 November 2015	Appointment of Miss Ndiana Ekpo as a secretary on 19 March 2015 (2 pages)
16 November 2015	Appointment of Miss Ndiana Ekpo as a secretary on 19 March 2015 (2 pages)
16 April 2015	Termination of appointment of Paul Anthony Moore as a director on 19 March 2015 (2 pages)
16 April 2015	Termination of appointment of Tesco Services Limited as a director on 19 March 2015 (2 pages)
16 April 2015	Termination of appointment of Paul Anthony Moore as a director on 19 March 2015 (2 pages)
16 April 2015	Termination of appointment of Tesco Secretaries Limited as a secretary on 19 March 2015 (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 April 2015	Termination of appointment of Tesco Services Limited as a director on 19 March 2015 (2 pages)
16 April 2015	Termination of appointment of Tesco Secretaries Limited as a secretary on 19 March 2015 (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 April 2015	Current accounting period extended from 26 February 2016 to 31 March 2016 (3 pages)
15 April 2015	Appointment of Mr Bryan Lewis as a director on 19 March 2015 (3 pages)
15 April 2015	Appointment of Mrs Sarah Morrell Barzycki as a director on 19 March 2015 (3 pages)
15 April 2015	Current accounting period extended from 26 February 2016 to 31 March 2016 (3 pages)
15 April 2015	Appointment of Mr Bryan Lewis as a director on 19 March 2015 (3 pages)
15 April 2015	Appointment of Charles John Middleton as a director on 19 March 2015 (3 pages)
15 April 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to York House 45 Seymour Street London W1H 7LX on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to York House 45 Seymour Street London W1H 7LX on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Sarah Morrell Barzycki as a director on 19 March 2015 (3 pages)
15 April 2015	Appointment of Charles John Middleton as a director on 19 March 2015 (3 pages)
14 April 2015	Change of name notice (2 pages)
14 April 2015	Company name changed tesco (partnership) LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-19 (2 pages)
14 April 2015	Change of name notice (2 pages)
14 April 2015	Company name changed tesco (partnership) LIMITED\certificate issued on 14/04/15 RES15 ‐ Change company name resolution on 2015-03-19 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
30 March 2015	Appointment of Mr John Gibney as a director on 20 March 2015 (2 pages)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
17 November 2014	Full accounts made up to 22 February 2014 (11 pages)
17 November 2014	Full accounts made up to 22 February 2014 (11 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,306,980 (5 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,306,980 (5 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
27 September 2013	Full accounts made up to 23 February 2013 (11 pages)
27 September 2013	Full accounts made up to 23 February 2013 (11 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,306,980 (5 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,306,980 (5 pages)
5 February 2013	Appointment of Tesco Services Limited as a director (2 pages)
5 February 2013	Appointment of Tesco Services Limited as a director (2 pages)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
17 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 25 February 2012 (11 pages)
18 September 2012	Full accounts made up to 25 February 2012 (11 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
14 March 2012	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
11 November 2011	Full accounts made up to 26 February 2011 (11 pages)
11 November 2011	Full accounts made up to 26 February 2011 (11 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 27 February 2010 (11 pages)
21 July 2010	Full accounts made up to 27 February 2010 (11 pages)
25 October 2009	Full accounts made up to 28 February 2009 (10 pages)
25 October 2009	Full accounts made up to 28 February 2009 (10 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 September 2009	Return made up to 19/09/09; full list of members (3 pages)
21 October 2008	Full accounts made up to 23 February 2008 (10 pages)
21 October 2008	Full accounts made up to 23 February 2008 (10 pages)
8 October 2008	Return made up to 19/09/08; full list of members (3 pages)
8 October 2008	Return made up to 19/09/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 24 February 2007 (10 pages)
22 December 2007	Full accounts made up to 24 February 2007 (10 pages)
1 October 2007	Return made up to 19/09/07; full list of members (2 pages)
1 October 2007	Return made up to 19/09/07; full list of members (2 pages)
2 January 2007	Full accounts made up to 25 February 2006 (10 pages)
2 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Full accounts made up to 25 February 2006 (10 pages)
2 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
30 March 2006	Secretary's particulars changed (1 page)
30 March 2006	Secretary's particulars changed (1 page)
4 January 2006	Full accounts made up to 26 February 2005 (10 pages)
4 January 2006	Full accounts made up to 26 February 2005 (10 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 19/09/05; full list of members (7 pages)
1 November 2005	Return made up to 19/09/05; full list of members (7 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
2 March 2005	Ad 22/02/05--------- Â£ si 10306978@1=10306978 Â£ ic 2/10306980 (2 pages)
2 March 2005	Nc inc already adjusted 22/02/05 (1 page)
2 March 2005	Nc inc already adjusted 22/02/05 (1 page)
2 March 2005	Statement of affairs (3 pages)
2 March 2005	Memorandum and Articles of Association (6 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2005	Statement of affairs (3 pages)
2 March 2005	Ad 22/02/05--------- Â£ si 10306978@1=10306978 Â£ ic 2/10306980 (2 pages)
2 March 2005	Memorandum and Articles of Association (6 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2005	Full accounts made up to 28 February 2004 (8 pages)
4 January 2005	Full accounts made up to 28 February 2004 (8 pages)
1 December 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
1 December 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
21 April 2004	New director appointed (4 pages)
21 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
17 March 2004	Particulars of mortgage/charge (7 pages)
17 March 2004	Particulars of mortgage/charge (7 pages)
30 December 2003	Full accounts made up to 22 February 2003 (9 pages)
30 December 2003	Full accounts made up to 22 February 2003 (9 pages)
18 September 2003	Return made up to 19/09/03; full list of members (7 pages)
18 September 2003	Return made up to 19/09/03; full list of members (7 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
31 December 2002	Full accounts made up to 23 February 2002 (9 pages)
31 December 2002	Full accounts made up to 23 February 2002 (9 pages)
4 December 2002	Return made up to 19/09/02; full list of members (7 pages)
4 December 2002	Return made up to 19/09/02; full list of members (7 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
12 November 2001	Full accounts made up to 24 February 2001 (9 pages)
12 November 2001	Full accounts made up to 24 February 2001 (9 pages)
12 October 2001	Return made up to 19/09/01; full list of members (7 pages)
12 October 2001	Return made up to 19/09/01; full list of members (7 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
24 July 2001	Return made up to 07/06/01; full list of members (7 pages)
24 July 2001	Return made up to 07/06/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 26 February 2000 (9 pages)
20 December 2000	Full accounts made up to 26 February 2000 (9 pages)
20 November 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
30 December 1999	Full accounts made up to 27 February 1999 (9 pages)
30 December 1999	Full accounts made up to 27 February 1999 (9 pages)
6 December 1999	Return made up to 19/09/99; full list of members (7 pages)
6 December 1999	Return made up to 19/09/99; full list of members (7 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 26 February 1998 (6 pages)
29 December 1998	Full accounts made up to 26 February 1998 (6 pages)
24 September 1998	Return made up to 19/09/98; full list of members (7 pages)
24 September 1998	Return made up to 19/09/98; full list of members (7 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
19 February 1998	Company name changed tgp (partnership) LIMITED\certificate issued on 19/02/98 (2 pages)
19 February 1998	Company name changed tgp (partnership) LIMITED\certificate issued on 19/02/98 (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Accounting reference date shortened from 30/09/98 to 26/02/98 (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Accounting reference date shortened from 30/09/98 to 26/02/98 (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
19 November 1997	Company name changed tesco (general partner) LIMITED\certificate issued on 19/11/97 (2 pages)
19 November 1997	Company name changed tesco (general partner) LIMITED\certificate issued on 19/11/97 (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
19 September 1997	Incorporation (16 pages)
19 September 1997	Incorporation (16 pages)

T (Partnership) Limited

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