- Company Overview for GEO. ADAMS & SONS LIMITED (00700593)
- Filing history for GEO. ADAMS & SONS LIMITED (00700593)
- People for GEO. ADAMS & SONS LIMITED (00700593)
- Charges for GEO. ADAMS & SONS LIMITED (00700593)
- More for GEO. ADAMS & SONS LIMITED (00700593)
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) |
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14 Jan 2008 | 288b | Director resigned | |
14 Jan 2008 | 288b | Director resigned | |
14 Jan 2008 | 288b | Secretary resigned | |
14 Jan 2008 | 288a | New director appointed | |
14 Jan 2008 | 288a | New secretary appointed;new director appointed | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: crescent house fulney lane spalding lincolnshire PE12 6EZ | |
29 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
29 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
01 Nov 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
06 Apr 2006 | MISC | Section 394 | |
23 Jan 2006 | 288c | Secretary's particulars changed | |
20 Jan 2006 | 363a | Return made up to 04/01/06; full list of members | |
14 Dec 2005 | 288a | New director appointed | |
14 Dec 2005 | 288c | Director's particulars changed | |
21 Oct 2005 | MEM/ARTS | Memorandum and Articles of Association | |
21 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
12 Oct 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
21 Jan 2005 | 363s |
Return made up to 04/01/05; full list of members
|
|
19 Oct 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
26 Jan 2004 | 363s |
Return made up to 04/01/04; full list of members
|
|
07 Oct 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
15 Sep 2003 | 288b | Director resigned | |
08 Jul 2003 | 288a | New secretary appointed | |
08 Jul 2003 | 288b | Secretary resigned |