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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)
26 Aug 2004 363s Return made up to 17/08/04; full list of members
20 Jul 2004 123 Nc inc already adjusted 06/07/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Sep 2003 363s Return made up to 17/08/03; full list of members
15 Sep 2003 288b Director resigned
16 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
04 Mar 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 363s Return made up to 17/08/02; full list of members
14 Jul 2002 AA Full accounts made up to 30 September 2001
28 Aug 2001 363s Return made up to 17/08/01; full list of members
27 Jul 2001 AA Full accounts made up to 30 September 2000
05 Sep 2000 363s Return made up to 17/08/00; full list of members
27 Apr 2000 AA Full accounts made up to 30 September 1999
13 Sep 1999 363s Return made up to 17/08/99; no change of members
22 Jul 1999 AA Full accounts made up to 30 September 1998
28 Aug 1998 363s Return made up to 17/08/98; full list of members
25 Jun 1998 AA Full accounts made up to 30 September 1997
28 Aug 1997 363s Return made up to 17/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1997 AA Full accounts made up to 30 September 1996
09 Sep 1996 363s Return made up to 17/08/96; no change of members
29 Jul 1996 AA Full accounts made up to 30 September 1995
30 Aug 1995 363s Return made up to 17/08/95; full list of members