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GODIVA LIMITED

Company number 00011943

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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)
02 Sep 2008 363a Return made up to 21/08/08; full list of members
11 Jul 2008 288a Director appointed richard clark morgan
25 Jun 2008 288b Appointment terminated director robert kreps
25 Jun 2008 288b Appointment terminated director nicholas peters
25 Jun 2008 288b Appointment terminated director derek gotts
31 Mar 2008 AA Full accounts made up to 31 December 2006
20 Nov 2007 288c Director's particulars changed
20 Nov 2007 288c Director's particulars changed
14 Sep 2007 363a Return made up to 21/08/07; full list of members
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288c Director's particulars changed
13 Dec 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 363a Return made up to 31/08/06; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288b Director resigned
12 Sep 2005 363a Return made up to 21/08/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03