- Company Overview for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- Filing history for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- People for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- Charges for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- More for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
| 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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 19 Jul 2012 | TM01 | Termination of appointment of Steven Murrells as a director | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 3 October 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 06 Dec 2010 | AP01 | Appointment of Mr Steven Geoffrey Murrells as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Carsten Jakobsen as a director | |
| 02 Jul 2010 | AA | Full accounts made up to 4 October 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Herluf Jensen on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Herluf Jensen on 1 October 2009 | |
| 31 Jul 2009 | AA | Full accounts made up to 28 September 2008 | |
| 14 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB | |
| 29 May 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/09/2008 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Jan 2008 | AA | Group of companies' accounts made up to 31 March 2007 |