ASDA PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
20/12/1720 December 2017 APPLICATION FOR STRIKING-OFF

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23/11/1723 November 2017 APPOINTMENT TERMINATED, SECRETARY GERALD DAVIDSON

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR GERALD DAVIDSON

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/01/1512 January 2015 DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR EVE WINER

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/08/1319 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 19/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/08/0819 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0716 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/08/0517 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/08/0425 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/08/0326 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/08/0227 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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10/09/0110 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/08/0024 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/08/9927 August 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/08/9820 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/03/9826 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/09/964 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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18/09/9518 September 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/11/9423 November 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
1 DOWNSHIRE HILL
LONDON
NW3 1NR

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02/09/942 September 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/08/9330 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/08/9322 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM:
61 HEATH STREET
LONDON
NW3 6UG

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02/11/922 November 1992 EXEMPTION FROM APPOINTING AUDITORS 24/09/92

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02/11/922 November 1992 S252 DISP LAYING ACC 24/09/92

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/09/9211 September 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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06/11/916 November 1991 REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
201 HAVERSTOCK HILL
LONDON NW3

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17/09/9117 September 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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06/02/916 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/914 January 1991 AUDITOR'S RESIGNATION

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04/09/904 September 1990 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/11/8914 November 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8812 September 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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31/08/8831 August 1988 COMPANY NAME CHANGED
SARMVILLE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/09/88

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03/10/873 October 1987 RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS

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23/09/8723 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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28/08/8628 August 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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02/03/642 March 1964 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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