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GEO. ADAMS & SONS (RETAIL) LIMITED

Company number 00410560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 CH01 Director's details changed for Mr George Christopher Mark Adams on 19 August 2013
01 Jul 2014 CH03 Secretary's details changed for Mr George Christopher Mark Adams on 19 August 2013
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
08 Aug 2013 CH01 Director's details changed for Miss Mary Charlotte Adams on 18 June 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 286,350
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 276,350
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 276,350
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 276,350
05 May 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 AP01 Appointment of Miss Mary Charlotte Adams as a director
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 17/08/09; full list of members
04 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 288a Director appointed mr george christopher mark adams
18 Sep 2008 288b Appointment terminated director judith van geest
11 Sep 2008 363a Return made up to 17/08/08; full list of members
11 Sep 2008 353 Location of register of members
18 Apr 2008 288a Secretary appointed mr george christopher mark adams
18 Apr 2008 288b Appointment terminated secretary timothy cooper jones