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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)
23 Jan 2003 363s Return made up to 04/01/03; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 04/01/02; full list of members
25 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
29 Jan 2001 363s Return made up to 04/01/01; full list of members
28 Dec 2000 288a New secretary appointed
10 Dec 2000 288b Secretary resigned
30 Oct 2000 AA Full group accounts made up to 31 March 2000
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 363s Return made up to 04/01/00; full list of members
12 Nov 1999 AA Full group accounts made up to 31 March 1999
24 Jan 1999 363s Return made up to 04/01/99; no change of members
14 Oct 1998 AA Full group accounts made up to 31 March 1998
30 Mar 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Jan 1998 363s Return made up to 04/01/98; full list of members
06 Oct 1997 AA Full group accounts made up to 29 March 1997
26 Jan 1997 363s Return made up to 04/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 1997 AA Full group accounts made up to 28 March 1996
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1996 395 Particulars of mortgage/charge
18 Apr 1996 395 Particulars of mortgage/charge
26 Jan 1996 363s Return made up to 04/01/96; no change of members
03 Jan 1996 AA Full accounts made up to 30 March 1995
16 Jan 1995 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994