- Company Overview for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- Filing history for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- People for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- Charges for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
- More for GEO. ADAMS & SONS (HOLDINGS) LIMITED (00468103)
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) |
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15 Jan 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
14 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
15 Jan 1993 | 363s |
Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members |
31 Jan 1992 | 169 |
£ sr 17500@.1 02/01/92 £ sr 10000@1
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Request Document£ sr 17500@.1 02/01/92 £ sr 10000@1 |
28 Jan 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
16 Jan 1992 | 363s |
Return made up to 04/01/92; full list of members
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Request DocumentReturn made up to 04/01/92; full list of members |
20 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
01 Feb 1991 | 363a |
Return made up to 04/01/91; full list of members
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Request DocumentReturn made up to 04/01/91; full list of members |
14 Feb 1990 | AA |
Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989 |
14 Feb 1990 | 363 |
Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members |
06 Sep 1989 | 287 |
Registered office changed on 06/09/89 from: 25 and 26, the crescent, spalding, lincs PE11 1AG
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Request DocumentRegistered office changed on 06/09/89 from: 25 and 26, the crescent, spalding, lincs PE11 1AG |
19 Apr 1989 | AA |
Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988 |
19 Apr 1989 | 363 |
Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members |
16 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1988 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
12 May 1988 | 363 |
Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members |
27 Jul 1987 | RESOLUTIONS |
Resolutions
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13 Jul 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Mar 1987 | AA |
Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986 |
14 Mar 1987 | 363 |
Return made up to 22/01/87; full list of members
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Request DocumentReturn made up to 22/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Jun 1976 | 395 | Particulars of mortgage/charge |