GODIVA LIMITED

Company number 00011943

Date	Type	Description	View / Download
12 Sep 1990	AA	Full accounts made up to 31 December 1989	(24 pages)
12 Sep 1990	363	Return made up to 21/08/90; full list of members	(8 pages)
19 Feb 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Feb 1990	363	Return made up to 31/12/89; full list of members	(8 pages)
14 Feb 1990	287	Registered office changed on 14/02/90 from: theale cross reading berkshire RG3 7SP	(1 page)
14 Feb 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
05 Feb 1990	AA	Full accounts made up to 31 March 1989	(19 pages)
29 Oct 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1989	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1989	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1989	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1989	225(2)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1989	AA	Full accounts made up to 26 December 1987	(19 pages)
09 May 1989	363	Return made up to 31/05/88; full list of members	(8 pages)
02 Mar 1989	CERTNM	Company name changed spp group LIMITED\certificate issued on 03/03/89	(2 pages)
02 Mar 1989	CERTNM	Company name changed\certificate issued on 02/03/89	(2 pages)

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