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ASDA DELIVERY LIMITED

Company number 03873501

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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)
30 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
10 Oct 2012 CERTNM Company name changed box sutton uk LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 CC04 Statement of company's objects
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Andrew Clarke on 9 November 2009
04 Dec 2009 CH01 Director's details changed for Judith Jane Mckenna on 9 November 2009
04 Dec 2009 CH03 Secretary's details changed for Eleanor Doohan on 9 November 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2008 363a Return made up to 09/11/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 288b Appointment terminated secretary john longworth
13 Mar 2008 288b Appointment terminated director john longworth
13 Mar 2008 288a Director appointed andrew clarke
01 Dec 2007 363s Return made up to 09/11/07; full list of members
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363s Return made up to 09/11/06; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jan 2006 288a New director appointed