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GEO. ADAMS & SONS LIMITED

Company number 00700593

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Secretary's particulars changed
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
  • 363(288) ‐ Secretary's particulars changed
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