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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 Jul 2008 363a Return made up to 27/05/08; full list of members
28 May 2008 AA Full accounts made up to 30 June 2007
05 Apr 2008 88(3) Particulars of contract relating to shares
05 Apr 2008 88(2) Ad 31/12/07\gbp si 69000000@1=69000000\gbp ic 2/69000002\
05 Apr 2008 123 Nc inc already adjusted 31/12/07
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed
02 Feb 2007 225 Accounting reference date extended from 31/03/06 to 30/06/06
20 Nov 2006 288b Secretary resigned;director resigned
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
22 Jun 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed;new director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned;director resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 363s Return made up to 27/05/05; full list of members
09 Jun 2005 287 Registered office changed on 09/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN