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ASDA GROUP LIMITED

Company number 01396513

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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)
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
03 Apr 2013 AP01 Appointment of Mr Mark Ibbotson as a director
05 Mar 2013 AP01 Appointment of Mr Barry Paul Inman Williams as a director
26 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
25 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Charles Redfield as a director
20 Aug 2012 AP01 Appointment of Steve Smith as a director
17 May 2012 TM01 Termination of appointment of Richard Bendel as a director
18 Nov 2011 AP01 Appointment of Karen Rachael Hubbard as a director
18 Nov 2011 AP01 Appointment of Hayley Tatum as a director
  • ANNOTATION A second filed AP01 was registered on 02/05/2014
18 Nov 2011 AP01 Appointment of Eleanor Doohan as a director
03 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jul 2011 TM01 Termination of appointment of Simon King as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 CC04 Statement of company's objects
24 Mar 2011 TM01 Termination of appointment of Chittaranjan Kuchinad as a director
03 Mar 2011 AP01 Appointment of Simon Theodore King as a director
19 Jan 2011 AP01 Appointment of Charles Robert Redfield as a director
13 Jan 2011 TM01 Termination of appointment of Andrew Bond as a director
13 Jan 2011 TM01 Termination of appointment of Doug Gurr as a director