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GODIVA U.K. LIMITED

Company number 00356451

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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)
07 Jun 2005 AA Full accounts made up to 1 August 2004
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
22 Jun 2004 363s Return made up to 11/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2004 AA Full accounts made up to 3 August 2003
13 Jan 2004 288b Director resigned
23 Dec 2003 288a New director appointed
21 Jun 2003 363s Return made up to 11/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2003 AA Full accounts made up to 28 July 2002
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288b Director resigned
07 Apr 2003 AUD Auditor's resignation
01 Apr 2003 AUD Auditor's resignation
19 Aug 2002 288b Director resigned
19 Aug 2002 363s Return made up to 11/06/02; full list of members
  • 363(288) ‐ Director resigned
27 May 2002 AA Full accounts made up to 29 July 2001
08 Feb 2002 288a New director appointed
16 Aug 2001 363s Return made up to 11/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Jun 2001 AA Full accounts made up to 30 July 2000
11 Jul 2000 363s Return made up to 11/06/00; full list of members
02 Jun 2000 AA Full accounts made up to 1 August 1999
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
12 Jul 1999 363s Return made up to 11/06/99; no change of members