ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED



Company Documents

DateDescription
26/11/1426 November 2014Annual return made up to 1 November 2014 with full list of shareholders

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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

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

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12/12/1312 December 2013Annual return made up to 1 November 2013 with full list of shareholders

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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 1 November 2012 with full list of shareholders

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

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011Annual return made up to 1 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 2011ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/1113 January 2011DIRECTOR APPOINTED ANDREW JAMES CLARKE

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13/01/1113 January 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/12/1017 December 2010Annual return made up to 1 November 2010 with full list of shareholders

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH JANE MCKENNA / 31/10/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/12/0911 December 2009Annual return made up to 1 November 2009 with full list of shareholders

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JANE MCKENNA / 01/11/2009

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOND / 01/11/2009

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04/12/094 December 2009SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 01/11/2009

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25/02/0925 February 2009DIRECTOR RESIGNED DAVID SMITH

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008SECRETARY APPOINTED ELEANOR DOOHAN

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13/03/0813 March 2008DIRECTOR AND SECRETARY RESIGNED JOHN LONGWORTH

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/11/0726 November 2007RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/04/0512 April 2005NEW DIRECTOR APPOINTED

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12/04/0512 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004NEW DIRECTOR APPOINTED

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03/12/043 December 2004NEW DIRECTOR APPOINTED

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16/11/0416 November 2004RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0416 March 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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

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22/11/0222 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/01/018 January 2001RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/04/006 April 2000NEW DIRECTOR APPOINTED

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17/03/0017 March 2000NEW SECRETARY APPOINTED

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17/03/0017 March 2000SECRETARY RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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24/12/9924 December 1999ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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30/11/9930 November 1999RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99

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21/02/9921 February 1999DIRECTOR RESIGNED

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11/11/9811 November 1998RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98

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09/12/979 December 1997DIRECTOR'S PARTICULARS CHANGED

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09/12/979 December 1997RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97

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27/11/9627 November 1996RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96

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04/12/954 December 1995RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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29/04/9529 April 1995FULL ACCOUNTS MADE UP TO 29/04/95

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30/11/9430 November 1994RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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23/03/9423 March 1994SECRETARY'S PARTICULARS CHANGED

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17/02/9417 February 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9416 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9417 January 1994SECRETARY RESIGNED

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17/12/9317 December 1993RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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04/08/934 August 1993DIRECTOR'S PARTICULARS CHANGED

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01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93

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22/02/9322 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9212 November 1992RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/9223 October 1992NEW SECRETARY APPOINTED

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13/10/9213 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/922 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/922 May 1992FULL ACCOUNTS MADE UP TO 02/05/92

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11/03/9211 March 1992NEW DIRECTOR APPOINTED

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04/03/924 March 1992DIRECTOR RESIGNED

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13/12/9113 December 1991RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991DIRECTOR RESIGNED

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27/06/9127 June 1991DIRECTOR RESIGNED

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27/04/9127 April 1991FULL ACCOUNTS MADE UP TO 27/04/91

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29/11/9029 November 1990RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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08/11/908 November 1990SEC 80A 80(2) 01/11/90

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08/11/908 November 1990SEC 252 01/11/90

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08/11/908 November 1990SEC 386 01/11/90

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08/11/908 November 1990SEC 369(4) 378(3) 01/11/90

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08/11/908 November 1990SEC 366A 01/11/90

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01/10/901 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9030 May 1990DIRECTOR'S PARTICULARS CHANGED

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28/04/9028 April 1990FULL ACCOUNTS MADE UP TO 28/04/90

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19/12/8919 December 1989NEW DIRECTOR APPOINTED

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14/12/8914 December 1989DIRECTOR RESIGNED

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10/11/8910 November 1989RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989SECRETARY'S PARTICULARS CHANGED

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29/04/8929 April 1989FULL ACCOUNTS MADE UP TO 29/04/89

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24/04/8924 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/8916 March 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/894 January 1989NEW DIRECTOR APPOINTED

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21/11/8821 November 1988RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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20/09/8820 September 1988DIRECTOR'S PARTICULARS CHANGED

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25/08/8825 August 1988DIRECTOR RESIGNED

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16/08/8816 August 1988DIRECTOR'S PARTICULARS CHANGED

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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02/03/882 March 1988COMPANY NAME CHANGED ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED CERTIFICATE ISSUED ON 26/02/88

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29/02/8829 February 1988REGISTERED OFFICE CHANGED ON 29/02/88 FROM: G OFFICE CHANGED 29/02/88 CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS 3

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02/02/882 February 1988RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988DIRECTOR RESIGNED

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05/01/885 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/872 May 1987FULL ACCOUNTS MADE UP TO 02/05/87

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19/11/8619 November 1986RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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05/11/865 November 1986DIRECTOR RESIGNED

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03/05/863 May 1986FULL ACCOUNTS MADE UP TO 03/05/86

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25/01/8625 January 1986ANNUAL RETURN MADE UP TO 13/11/85

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14/11/8514 November 1985MEMORANDUM OF ASSOCIATION

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