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ASDAN

Company number 03426251

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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)
21 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
28 Jun 2016 CH03 Secretary's details changed for Mrs Sandra Dawn Slocombe on 16 June 2016
28 Jun 2016 AP01 Appointment of Mr Peter Andrew Scholey as a director on 16 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Martin Mary Grant on 30 June 2014
19 Apr 2016 TM01 Termination of appointment of Anthony Francis Ryan as a director on 11 February 2016
09 Mar 2016 AA Full accounts made up to 31 August 2015
15 Dec 2015 TM01 Termination of appointment of Christine Green as a director on 5 November 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 no member list
03 Mar 2015 AA Full accounts made up to 31 August 2014
10 Nov 2014 AP01 Appointment of Mrs Christine Green as a director on 6 November 2014
09 Oct 2014 AR01 Annual return made up to 28 August 2014 no member list
09 Oct 2014 TM01 Termination of appointment of Kim Patricia Liddiard as a director on 12 September 2014
09 Apr 2014 MR05 All of the property or undertaking has been released from charge 3
09 Apr 2014 MR05 All of the property or undertaking has been released from charge 2
09 Apr 2014 MR05 All of the property or undertaking has been released from charge 1
27 Mar 2014 CH01 Director's details changed for Mrs Kim Patricia Liddiard on 17 January 2013
06 Mar 2014 AA Full accounts made up to 31 August 2013
17 Dec 2013 AP01 Appointment of Ms Jennifer May Craig as a director
17 Dec 2013 AP01 Appointment of Mr Anthony Francis Ryan as a director
10 Oct 2013 TM01 Termination of appointment of Brian Fletcher as a director
30 Aug 2013 AR01 Annual return made up to 28 August 2013 no member list
28 Aug 2013 TM01 Termination of appointment of Robert Wolfson as a director
28 Aug 2013 TM01 Termination of appointment of Steve Colledge as a director
13 Mar 2013 AP01 Appointment of Mrs Kim Patricia Liddiard as a director