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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)
18 Apr 2008 88(2) Ad 30/01/08\gbp si 50000@1=50000\gbp ic 171350/221350\
07 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Jan 2008 287 Registered office changed on 29/01/08 from: crescent house, fulney lane spalding lincolnshire PE12 6EZ
27 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288c Director's particulars changed
17 Aug 2007 363a Return made up to 17/08/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Aug 2006 363a Return made up to 17/08/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Sep 2005 363a Return made up to 17/08/05; full list of members
08 Sep 2005 353 Location of register of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: crescent house fulney lane spalding lincolnshire. PE12 6EZ
06 Sep 2005 288c Secretary's particulars changed
26 Jul 2005 88(2)R Ad 16/03/05-30/06/05 £ si 170000@1=170000 £ ic 151350/321350
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 395 Particulars of mortgage/charge
21 Mar 2005 88(2)R Ad 16/03/05--------- £ si 150000@1=150000 £ ic 1350/151350
22 Oct 2004 MEM/ARTS Memorandum and Articles of Association
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association