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GEO. ADAMS & SONS (FROZEN FOODS) LTD.

Company number 00912153

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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)
08 Jul 2014 AA Accounts for a dormant company made up to 29 September 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jun 2013 AP01 Appointment of Mr Christopher Thomas as a director
07 Jun 2013 TM01 Termination of appointment of Flemming Enevoldsen as a director
08 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
24 Jul 2012 AP01 Appointment of Flemming Nyenstad Enevoldsen as a director
24 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
01 Jul 2010 AA Accounts for a dormant company 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
29 Jul 2009 AA Accounts for a dormant company 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
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jan 2008 363a Return made up to 04/01/08; full list of members