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ASDA HOLDINGS UK LIMITED

Company number 03918551

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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)
12 Apr 2010 CH01 Director's details changed for Dr Andrew James Bond on 12 January 2010
03 Dec 2009 CH01 Director's details changed for Andrew James Bond on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Richard James Phillips on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Judith Jane Mckenna on 26 November 2009
03 Dec 2009 CH03 Secretary's details changed for Eleanor Doohan on 26 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 SA Statement of affairs
25 Aug 2009 88(2) Ad 06/08/09\gbp si 5690530785@1=5690530785\gbp ic 100/5690530885\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 123 Gbp nc 1500000000/10000000000\06/08/09
12 Mar 2009 363a Return made up to 03/02/09; full list of members
25 Feb 2009 288b Appointment terminated director david smith
01 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 SA Statement of affairs
23 Oct 2008 88(2) Ad 29/09/08\gbp si 1007279116@1=1007279116\gbp ic 100/1007279216\
17 Sep 2008 123 Nc inc already adjusted 12/09/08
17 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 288a Director appointed judith jane mckenna
13 Mar 2008 288b Appointment terminate, director and secretary john longworth logged form
13 Mar 2008 363s Return made up to 03/02/08; full list of members
  • 363(288) ‐ Secretary resigned director resigned
13 Mar 2008 288a Secretary appointed eleanor doohan
31 Oct 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 03/02/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
09 Mar 2006 363s Return made up to 03/02/06; full list of members