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ASDA SUPERMARKETS LIMITED

Company number 04144792

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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)
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 TM01 Termination of appointment of Karen Hubbard as a director
17 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
16 Apr 2014 TM01 Termination of appointment of Richard Mayfield as a director
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Eleanor Doohan as a director
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary
02 May 2013 TM01 Termination of appointment of Judith Mckenna as a director
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
26 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Karen Rachael Hubbard as a director
18 Nov 2011 AP01 Appointment of Eleanor Doohan as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 TM01 Termination of appointment of Richard Phillips as a director
11 Jul 2011 TM02 Termination of appointment of Andrew Clarke as a secretary
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 CC04 Statement of company's objects
24 May 2011 CERTNM Company name changed asda c s LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
  • NM01 ‐ Change of name by resolution
03 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Andrew Bond as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009