Leeds
West Yorkshire
LS11 5AD
Director Name | Mr Mohsin Issa |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA |
Director Name | Mr Michael Gerard Gleeson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 24 May 2023(32 years, 10 months after company formation) |
Appointment Duration | 11 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Henrik Gundelach |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 1995) |
Role | Managing Director |
Correspondence Address | 26 Kent Drive Harrogate North Yorkshire HG1 2LG |
Director Name | Jess Soderberg |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 December 2004) |
Role | Ship Owner |
Correspondence Address | 5 Carlsmindevej 2840 Holte Denmark |
Director Name | Mads Ole Krage |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 March 1997) |
Role | Managing Director |
Correspondence Address | Pakivej 8 Greve 2670 Denmark |
Director Name | Herman Salling |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 9 years (resigned 26 June 2001) |
Role | Managing Director |
Correspondence Address | Ildervej 17 8270 Hojbjerg Denmark Foreign |
Director Name | Henrik Kirketerp Nielsen |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 13 April 2011) |
Role | Vice President |
Country of Residence | Denmark |
Correspondence Address | 24 Hyldevej Dk8240 Risskov Denmark |
Secretary Name | Simon Lodberg |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 24 June 1992(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 13 April 2011) |
Role | Company Director |
Correspondence Address | 47 Klokkerfaldet Dk-8210 Aarhus Denmark |
Director Name | John Rix |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Dansk |
Status | Resigned |
Appointed | 01 December 1995(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 1997) |
Role | Company Director |
Correspondence Address | Woodlands Grange Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ |
Director Name | Simon Lodberg |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 January 1997(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 June 2001) |
Role | Fianance Director |
Correspondence Address | 47 Klokkerfaldet Dk-8210 Aarhus Denmark |
Director Name | Henrik Gundelach |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 March 1997(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 June 2001) |
Role | Company Director |
Correspondence Address | Flat 3 The Clockhouse Stableyard Heathhall Heath Wakefield West Yorkshire WF1 5FL |
Director Name | Thomas Jellum |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 June 2001(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 September 2003) |
Role | Company Director |
Correspondence Address | 1 Beech Close South Milford Leeds LS25 5NW |
Director Name | Claus Waedeled |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 August 2006) |
Role | Company Director |
Correspondence Address | 34 Church Drive East Keswick Leeds West Yorkshire LS17 9EP |
Director Name | Claus Juel Jensen |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 31 December 2004(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 April 2011) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Klintgaard Korsnaebvej 46 4673 Roedvig Denmark |
Director Name | Mrs Judith Jane McKenna |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 March 2013) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard James Phillips |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(20 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 29 October 2018) |
Role | Director Of Corporate Finance |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Secretary Name | Eleanor Doohan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 June 2013) |
Role | Company Director |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Richard Andrew Mayfield |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Secretary Name | Mr Alexander Simpson |
---|---|
Status | Resigned |
Appointed | 01 June 2013(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 August 2019) |
Role | Company Director |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Alejandro Russo |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2014(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 July 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Sean John Clarke |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Roger Michael Burnley |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(26 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Alexander Daniel Keeler Simpson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Robert Gerard McWilliam |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Secretary Name | Philip Titchmarsh |
---|---|
Status | Resigned |
Appointed | 27 August 2019(29 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 April 2020) |
Role | Company Director |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | John Fallon |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2021(31 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Director Name | Mr Steven John Nuttall |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2022(32 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 24 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
Website | netto.co.uk |
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Registered Address | Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 30 other UK companies use this postal address |
10m at £1 | Netto Foodstores LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 31 August 2024 (4 months, 1 week from now) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
8 April 2020 | Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page) |
8 April 2020 | Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
5 September 2019 | Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages) |
30 August 2019 | Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page) |
30 August 2019 | Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page) |
10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
29 October 2018 | Termination of appointment of Richard James Phillips as a director on 29 October 2018 (1 page) |
6 September 2018 | Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages) |
31 July 2018 | Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page) |
13 July 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
4 January 2018 | Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page) |
1 January 2018 | Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page) |
1 January 2018 | Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page) |
19 December 2017 | Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages) |
19 December 2017 | Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
23 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
17 October 2014 | Company name changed netto foodstores north LIMITED\certificate issued on 17/10/14
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17 October 2014 | Company name changed netto foodstores north LIMITED\certificate issued on 17/10/14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Register(s) moved to registered inspection location Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX (1 page) |
14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Register inspection address has been changed from C/O Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX (1 page) |
14 July 2014 | Register inspection address has been changed from C/O Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX (1 page) |
14 July 2014 | Register(s) moved to registered inspection location Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX (1 page) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
17 April 2014 | Appointment of Mr Alejandro Russo as a director (2 pages) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
16 April 2014 | Termination of appointment of Richard Mayfield as a director (1 page) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
13 August 2013 | Termination of appointment of Eleanor Doohan as a secretary (1 page) |
13 August 2013 | Appointment of Mr Alexander Simpson as a secretary (1 page) |
3 June 2013 | Section 519 (2 pages) |
3 June 2013 | Section 519 (2 pages) |
3 May 2013 | Appointment of Mr Richard Mayfield as a director (2 pages) |
3 May 2013 | Appointment of Mr Richard Mayfield as a director (2 pages) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
2 May 2013 | Termination of appointment of Judith Mckenna as a director (1 page) |
19 March 2013 | Auditor's resignation (2 pages) |
19 March 2013 | Section 517 of the companies act 2006 (1 page) |
19 March 2013 | Section 519 (1 page) |
19 March 2013 | Section 519 (1 page) |
19 March 2013 | Auditor's resignation (2 pages) |
19 March 2013 | Section 519 (2 pages) |
19 March 2013 | Section 519 (2 pages) |
19 March 2013 | Section 517 of the companies act 2006 (1 page) |
19 March 2013 | Auditor's resignation (1 page) |
19 March 2013 | Auditor's resignation (1 page) |
5 November 2012 | Register(s) moved to registered office address (2 pages) |
5 November 2012 | Register(s) moved to registered office address (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
25 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (14 pages) |
25 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (14 pages) |
25 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (14 pages) |
30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (15 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
18 April 2011 | Registered office address changed from Elmsall Way South Elmsall Nr. Pontefract WF9 2XX on 18 April 2011 (2 pages) |
18 April 2011 | Registered office address changed from Elmsall Way South Elmsall Nr. Pontefract WF9 2XX on 18 April 2011 (2 pages) |
18 April 2011 | Appointment of Eleanor Doohan as a secretary (3 pages) |
18 April 2011 | Appointment of Mrs Judith Jane Mckenna as a director (3 pages) |
18 April 2011 | Appointment of Richard Phillips as a director (3 pages) |
18 April 2011 | Termination of appointment of Claus Juel Jensen as a director (2 pages) |
18 April 2011 | Termination of appointment of Claus Juel Jensen as a director (2 pages) |
18 April 2011 | Appointment of Eleanor Doohan as a secretary (3 pages) |
18 April 2011 | Appointment of Richard Phillips as a director (3 pages) |
18 April 2011 | Appointment of Mrs Judith Jane Mckenna as a director (3 pages) |
15 April 2011 | Termination of appointment of Simon Lodberg as a secretary (2 pages) |
15 April 2011 | Termination of appointment of Henrik Nielsen as a director (2 pages) |
15 April 2011 | Termination of appointment of Simon Lodberg as a secretary (2 pages) |
15 April 2011 | Termination of appointment of Henrik Nielsen as a director (2 pages) |
20 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Register inspection address has been changed (1 page) |
19 July 2010 | Register inspection address has been changed (1 page) |
26 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 April 2010 | Full accounts made up to 31 December 2009 (10 pages) |
17 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 September 2008 | Return made up to 09/07/08; no change of members (7 pages) |
22 September 2008 | Return made up to 09/07/08; no change of members (7 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 August 2007 | Return made up to 09/07/07; no change of members
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8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Return made up to 09/07/07; no change of members
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16 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 June 2007 | Full accounts made up to 31 December 2006 (10 pages) |
11 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
11 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
21 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Return made up to 09/07/04; full list of members
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3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Return made up to 09/07/04; full list of members
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24 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 September 2003 | Company name changed netto foodstores LIMITED\certificate issued on 02/09/03 (2 pages) |
2 September 2003 | Company name changed netto foodstores LIMITED\certificate issued on 02/09/03 (2 pages) |
23 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
23 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
18 July 2003 | Return made up to 09/07/03; full list of members (8 pages) |
18 July 2003 | Return made up to 09/07/03; full list of members (8 pages) |
10 February 2003 | Full accounts made up to 31 August 2002 (13 pages) |
10 February 2003 | Full accounts made up to 31 August 2002 (13 pages) |
27 September 2002 | Director's particulars changed (1 page) |
27 September 2002 | Director's particulars changed (1 page) |
21 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
21 July 2002 | Return made up to 09/07/02; full list of members (8 pages) |
19 June 2002 | Aud res rep (1 page) |
19 June 2002 | Aud res rep (1 page) |
26 February 2002 | Full accounts made up to 31 August 2001 (12 pages) |
26 February 2002 | Full accounts made up to 31 August 2001 (12 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
7 August 2001 | Return made up to 09/07/01; full list of members
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7 August 2001 | Return made up to 09/07/01; full list of members
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13 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
13 March 2001 | Full accounts made up to 31 August 2000 (13 pages) |
19 July 2000 | Return made up to 09/07/00; full list of members
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19 July 2000 | Return made up to 09/07/00; full list of members
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5 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
5 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
19 July 1999 | Return made up to 09/07/99; no change of members (6 pages) |
19 July 1999 | Return made up to 09/07/99; no change of members (6 pages) |
19 February 1999 | Full accounts made up to 31 August 1998 (12 pages) |
19 February 1999 | Full accounts made up to 31 August 1998 (12 pages) |
26 July 1998 | Return made up to 09/07/98; no change of members (6 pages) |
26 July 1998 | Return made up to 09/07/98; no change of members (6 pages) |
1 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
1 April 1998 | Full accounts made up to 31 August 1997 (12 pages) |
23 February 1998 | Resolutions
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23 February 1998 | £ nc 5000000/10000000 10/12/97 (1 page) |
23 February 1998 | Ad 10/12/97--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 (2 pages) |
23 February 1998 | Ad 10/12/97--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 (2 pages) |
23 February 1998 | £ nc 5000000/10000000 10/12/97 (1 page) |
23 February 1998 | Resolutions
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23 February 1998 | Resolutions
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23 February 1998 | Resolutions
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29 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
29 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
9 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
9 May 1997 | New director appointed (2 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
4 August 1996 | New director appointed (2 pages) |
4 August 1996 | New director appointed (2 pages) |
3 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
3 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
26 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
26 May 1996 | Full accounts made up to 31 August 1995 (11 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | Director resigned (2 pages) |
4 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
4 July 1995 | Return made up to 09/07/95; no change of members (6 pages) |
4 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
4 July 1995 | Return made up to 09/07/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
1 August 1994 | Return made up to 09/07/94; full list of members
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1 August 1994 | Return made up to 09/07/94; full list of members
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12 April 1994 | Full accounts made up to 31 August 1993 (11 pages) |
12 April 1994 | Full accounts made up to 31 August 1993 (11 pages) |
22 July 1993 | Return made up to 09/07/93; no change of members (6 pages) |
22 July 1993 | Return made up to 09/07/93; no change of members (6 pages) |
16 June 1993 | Full accounts made up to 31 August 1992 (11 pages) |
16 June 1993 | Full accounts made up to 31 August 1992 (11 pages) |
23 April 1993 | Location - directors interests register: non legible (1 page) |
23 April 1993 | Location of register of members (1 page) |
23 April 1993 | Location - directors interests register: non legible (1 page) |
23 April 1993 | Location of register of members (1 page) |
2 November 1992 | Registered office changed on 02/11/92 from: unit d treefield industrial estate gildersome morley LS27 7JU (1 page) |
2 November 1992 | Registered office changed on 02/11/92 from: unit d treefield industrial estate gildersome morley LS27 7JU (1 page) |
3 August 1992 | Return made up to 09/07/92; no change of members
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3 August 1992 | Return made up to 09/07/92; no change of members
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28 July 1992 | Resolutions
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28 July 1992 | Resolutions
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14 July 1992 | Director resigned;new director appointed (2 pages) |
14 July 1992 | Director resigned;new director appointed (2 pages) |
29 June 1992 | Return made up to 24/06/92; full list of members (7 pages) |
29 June 1992 | Return made up to 24/06/92; full list of members (7 pages) |
7 May 1992 | Full accounts made up to 31 August 1991 (11 pages) |
7 May 1992 | Full accounts made up to 31 August 1991 (11 pages) |
17 July 1991 | £ nc 500000/2000000 25/02/91 (1 page) |
17 July 1991 | Ad 25/02/91--------- £ si 1999998@1 (2 pages) |
17 July 1991 | Ad 25/02/91--------- £ si 1999998@1 (2 pages) |
17 July 1991 | Resolutions
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17 July 1991 | Resolutions
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17 July 1991 | £ nc 500000/2000000 25/02/91 (1 page) |
11 July 1991 | Return made up to 09/07/91; full list of members (5 pages) |
11 July 1991 | Return made up to 09/07/91; full list of members (5 pages) |
2 April 1991 | Registered office changed on 02/04/91 from: the embankment neville street leeds LS1 4DW (1 page) |
2 April 1991 | Registered office changed on 02/04/91 from: the embankment neville street leeds LS1 4DW (1 page) |
14 December 1990 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
14 December 1990 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
26 November 1990 | Registered office changed on 26/11/90 from: city square house 7 wellington street leeds LS1 4DW (1 page) |
26 November 1990 | Registered office changed on 26/11/90 from: city square house 7 wellington street leeds LS1 4DW (1 page) |
9 October 1990 | Accounting reference date notified as 31/08 (1 page) |
9 October 1990 | Registered office changed on 09/10/90 from: kings court 12 king street leeds LS1 2HL (1 page) |
9 October 1990 | Registered office changed on 09/10/90 from: kings court 12 king street leeds LS1 2HL (1 page) |
9 October 1990 | Accounting reference date notified as 31/08 (1 page) |
21 September 1990 | Memorandum and Articles of Association (13 pages) |
21 September 1990 | Memorandum and Articles of Association (13 pages) |
14 September 1990 | Company name changed\certificate issued on 14/09/90 (2 pages) |
14 September 1990 | Company name changed\certificate issued on 14/09/90 (2 pages) |
7 September 1990 | Resolutions
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7 September 1990 | Resolutions
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6 September 1990 | Resolutions
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6 September 1990 | Resolutions
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6 September 1990 | Nc inc already adjusted 10/08/90 (1 page) |
6 September 1990 | Registered office changed on 06/09/90 from: 2 baches street london N1 6UB (1 page) |
6 September 1990 | Resolutions
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6 September 1990 | Nc inc already adjusted 10/08/90 (1 page) |
6 September 1990 | Registered office changed on 06/09/90 from: 2 baches street london N1 6UB (1 page) |
6 September 1990 | Resolutions
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16 August 1990 | Resolutions
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16 August 1990 | Resolutions
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9 July 1990 | Incorporation (9 pages) |
9 July 1990 | Incorporation (9 pages) |