ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
Company number 00089218
- Company Overview for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218)
- Filing history for ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218)
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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) |
|---|---|---|---|
| 02 May 2013 | TM01 | Termination of appointment of Judith Mckenna as a director | |
| 30 Nov 2012 | AR01 | Annual return made up to 1 November 2012 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 | |
| 16 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jun 2011 | RESOLUTIONS |
Resolutions
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| 14 Jun 2011 | CC04 | Statement of company's objects | |
| 13 Jan 2011 | AP01 | Appointment of Andrew James Clarke as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Andrew Bond as a director | |
| 17 Dec 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 10 Dec 2010 | CH01 | Director's details changed for Mrs Judith Jane Mckenna on 31 October 2010 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Andrew James Bond on 1 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Judith Jane Mckenna on 1 November 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Eleanor Doohan on 1 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 288b | Appointment terminated director david smith | |
| 25 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 13 Mar 2008 | 288b | Appointment terminated director and secretary john longworth | |
| 13 Mar 2008 | 288a | Secretary appointed eleanor doohan | |
| 26 Nov 2007 | 363s | Return made up to 01/11/07; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 |