ASDA STORES LIMITED

Company number 00464777

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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)
04 Dec 2009 CH01 Director's details changed for Anthony Joseph Thompson on 10 October 2009
04 Dec 2009 CH01 Director's details changed for Judith Jane Mckenna on 10 October 2009
04 Dec 2009 CH01 Director's details changed for Doug John Gurr on 10 October 2009
04 Dec 2009 CH03 Secretary's details changed for Eleanor Doohan on 10 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 88(2) Ad 06/08/09\gbp si 9925122@1=9925122\gbp ic 584865096/594790218\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2009 288b Appointment terminated director david smith
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Sep 2008 288b Appointment terminated director peter pritchard
13 Mar 2008 288b Appointment terminated director and secretary john longworth
13 Mar 2008 288a Secretary appointed eleanor doohan
13 Mar 2008 288b Appointment terminated director david cheesewright
18 Dec 2007 363s Return made up to 10/10/07; full list of members
22 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288b Director resigned
09 May 2007 288a New director appointed
16 Nov 2006 288a New director appointed
14 Nov 2006 363s Return made up to 10/10/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 288b Director resigned