ASDA DELIVERY LIMITED

Company number 03873501



Company Documents

DateDescriptionView / Download
17/12/1417 December 2014Annual return made up to 9 November 2014 with full list of shareholdersView PDF
16/04/1416 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSOView PDF
16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELDView PDF
16/01/1416 January 2014Annual return made up to 9 November 2013 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSONView PDF
13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHANView PDF
02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNAView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
30/11/1230 November 2012Annual return made up to 9 November 2012 with full list of shareholdersView PDF
26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELDView PDF
10/10/1210 October 2012COMPANY NAME CHANGED BOX SUTTON UK LIMITED
CERTIFICATE ISSUED ON 10/10/12
View PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
22/11/1122 November 2011Annual return made up to 9 November 2011 with full list of shareholdersView PDF
14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTSView PDF
14/06/1114 June 2011ADOPT ARTICLES 03/06/2011View PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
19/11/1019 November 2010Annual return made up to 9 November 2010 with full list of shareholdersView PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
11/12/0911 December 2009Annual return made up to 9 November 2009 with full list of shareholdersView PDF
04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 09/11/2009View PDF
04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 09/11/2009View PDF
04/12/094 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 09/11/2009View PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
25/11/0825 November 2008RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERSView PDF
06/05/086 May 2008APPOINTMENT TERMINATED SECRETARY JOHN LONGWORTHView PDF
13/03/0813 March 2008DIRECTOR APPOINTED ANDREW CLARKEView PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTHView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
01/12/071 December 2007RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERSView PDF
31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06View PDF
11/12/0611 December 2006RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERSView PDF
23/01/0623 January 2006NEW DIRECTOR APPOINTEDView PDF
31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05View PDF
06/12/056 December 2005RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERSView PDF
20/06/0520 June 2005NEW DIRECTOR APPOINTEDView PDF
31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04View PDF
16/11/0416 November 2004RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERSView PDF
08/07/048 July 2004NEW SECRETARY APPOINTEDView PDF
08/07/048 July 2004SECRETARY RESIGNEDView PDF
16/06/0416 June 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF


28/01/0428 January 2004RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03View PDF
09/10/039 October 2003DIRECTOR RESIGNEDView PDF
23/07/0323 July 2003ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02View PDF
29/05/0329 May 2003RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERSView PDF
07/02/037 February 2003NEW SECRETARY APPOINTEDView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
25/10/0225 October 2002REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
40 QUEEN ANNE STREET
LONDON
W1G 9EL
View PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
25/10/0225 October 2002NEW DIRECTOR APPOINTEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
25/10/0225 October 2002SECRETARY RESIGNEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
25/10/0225 October 2002DIRECTOR RESIGNEDView PDF
22/10/0222 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
24/07/0224 July 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02View PDF
16/11/0116 November 2001RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERSView PDF
07/11/017 November 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
31/08/0131 August 2001NEW DIRECTOR APPOINTEDView PDF
07/06/017 June 2001DIRECTOR RESIGNEDView PDF
31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01View PDF
14/11/0014 November 2000REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
C/O LEWIS GOLDEN & CO.
40 QUEEN ANNE STREET
LONDON
W1M 0EL
View PDF
14/11/0014 November 2000RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERSView PDF
29/03/0029 March 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01View PDF
21/03/0021 March 2000NEW DIRECTOR APPOINTEDView PDF
21/03/0021 March 2000NEW DIRECTOR APPOINTEDView PDF
09/02/009 February 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
05/01/005 January 2000DIRECTOR RESIGNEDView PDF
22/12/9922 December 1999COMPANY NAME CHANGED
DELANCEY SUTTON LIMITED
CERTIFICATE ISSUED ON 22/12/99
View PDF
17/12/9917 December 1999COMPANY NAME CHANGED
DELANCEY TWENTY SIX LIMITED
CERTIFICATE ISSUED ON 17/12/99
View PDF
12/11/9912 November 1999NEW DIRECTOR APPOINTEDView PDF
12/11/9912 November 1999NEW DIRECTOR APPOINTEDView PDF
12/11/9912 November 1999NEW DIRECTOR APPOINTEDView PDF
12/11/9912 November 1999NEW DIRECTOR APPOINTEDView PDF
12/11/9912 November 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
12/11/9912 November 1999SECRETARY RESIGNEDView PDF
12/11/9912 November 1999DIRECTOR RESIGNEDView PDF
09/11/999 November 1999INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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