ASDA DELIVERY LIMITED



Company Documents

DateDescription
17/12/1417 December 2014Annual return made up to 9 November 2014 with full list of shareholders

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16/04/1416 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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16/01/1416 January 2014Annual return made up to 9 November 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012Annual return made up to 9 November 2012 with full list of shareholders

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26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELD

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10/10/1210 October 2012COMPANY NAME CHANGED BOX SUTTON UK LIMITED
CERTIFICATE ISSUED ON 10/10/12

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/11/1122 November 2011Annual return made up to 9 November 2011 with full list of shareholders

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14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011ADOPT ARTICLES 03/06/2011

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/11/1019 November 2010Annual return made up to 9 November 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/12/0911 December 2009Annual return made up to 9 November 2009 with full list of shareholders

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 09/11/2009

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 09/11/2009

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04/12/094 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 09/11/2009

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/11/0825 November 2008RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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06/05/086 May 2008APPOINTMENT TERMINATED SECRETARY JOHN LONGWORTH

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13/03/0813 March 2008DIRECTOR APPOINTED ANDREW CLARKE

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13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN LONGWORTH

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/12/071 December 2007RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/12/0611 December 2006RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/11/0416 November 2004RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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08/07/048 July 2004NEW SECRETARY APPOINTED

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08/07/048 July 2004SECRETARY RESIGNED

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16/06/0416 June 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0428 January 2004RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/10/039 October 2003DIRECTOR RESIGNED

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23/07/0323 July 2003ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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29/05/0329 May 2003RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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07/02/037 February 2003NEW SECRETARY APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
40 QUEEN ANNE STREET
LONDON
W1G 9EL

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25/10/0225 October 2002NEW DIRECTOR APPOINTED

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25/10/0225 October 2002NEW DIRECTOR APPOINTED

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25/10/0225 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002SECRETARY RESIGNED

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25/10/0225 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002DIRECTOR RESIGNED

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25/10/0225 October 2002DIRECTOR RESIGNED

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22/10/0222 October 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/0224 July 2002DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/11/0116 November 2001RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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07/11/017 November 2001DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001NEW DIRECTOR APPOINTED

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07/06/017 June 2001DIRECTOR RESIGNED

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/11/0014 November 2000REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
C/O LEWIS GOLDEN & CO.
40 QUEEN ANNE STREET
LONDON
W1M 0EL

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14/11/0014 November 2000RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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09/02/009 February 2000PARTICULARS OF MORTGAGE/CHARGE

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05/01/005 January 2000DIRECTOR RESIGNED

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22/12/9922 December 1999COMPANY NAME CHANGED
DELANCEY SUTTON LIMITED
CERTIFICATE ISSUED ON 22/12/99

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17/12/9917 December 1999COMPANY NAME CHANGED
DELANCEY TWENTY SIX LIMITED
CERTIFICATE ISSUED ON 17/12/99

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12/11/9912 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999SECRETARY RESIGNED

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12/11/9912 November 1999DIRECTOR RESIGNED

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09/11/999 November 1999INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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