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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)
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
11 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Darren Blackhurst as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
13 Apr 2010 AP01 Appointment of Andrew Jeffrey Moore as a director
13 Apr 2010 TM01 Termination of appointment of Anthony Thompson as a director
17 Jan 2010 AP01 Appointment of Chittaranjan Kuchinad as a director
11 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Darren Blackhurst on 10 October 2009
04 Dec 2009 CH01 Director's details changed for Richard Nigel Bendel on 10 October 2009
04 Dec 2009 CH01 Director's details changed for Andrew James Bond on 10 October 2009