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GEORGE ADAMS HOLDINGS LIMITED

Company number 02823640

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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 Mar 2013	AA	Full accounts made up to 9 June 2012	View PDF Full accounts made up to 9 June 2012 - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter James Harvey on 27 February 2012	View PDF Director's details changed for Mr Peter James Harvey on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CH03	Secretary's details changed for Karen Wilson on 27 February 2012	View PDF Secretary's details changed for Karen Wilson on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AD01	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012	View PDF Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	CH03	Secretary's details changed for Karen Carpenter on 15 December 2011	View PDF Secretary's details changed for Karen Carpenter on 15 December 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Full accounts made up to 11 June 2011	View PDF Full accounts made up to 11 June 2011 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	View PDF Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AA	Full accounts made up to 12 June 2010	View PDF Full accounts made up to 12 June 2010 - link opens in a new window - 12 pages (12 pages)
10 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2010	TM02	Termination of appointment of Penelope Grau as a secretary	View PDF Termination of appointment of Penelope Grau as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Richard Mcilwain as a director	View PDF Termination of appointment of Richard Mcilwain as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	TM01	Termination of appointment of Raymond Gunston as a director	View PDF Termination of appointment of Raymond Gunston as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AP03	Appointment of Karen Carpenter as a secretary	View PDF Appointment of Karen Carpenter as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Peter Harvey as a director	View PDF Appointment of Peter Harvey as a director - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
01 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 14 June 2010	View PDF Current accounting period shortened from 30 June 2010 to 14 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 23/12/2008	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 23/12/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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