Companies House does not verify the accuracy of the information filed

Advanced company search

GODFREY PHILLIPS LIMITED

Company number 00884749

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Appt dir 24/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2010	CH01	Director's details changed for Jens Helfried Behrendt on 1 July 2010	View PDF Director's details changed for Jens Helfried Behrendt on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Stephane Paganuzzi as a director	View PDF Appointment of Stephane Paganuzzi as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	TM02	Termination of appointment of Frederic Le Louarn as a secretary	View PDF Termination of appointment of Frederic Le Louarn as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM01	Termination of appointment of Frederic Le Louarn as a director	View PDF Termination of appointment of Frederic Le Louarn as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Saine as a director	View PDF Termination of appointment of Mark Saine as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AP01	Appointment of Daniel Pierre Alain Fahrny as a director	View PDF Appointment of Daniel Pierre Alain Fahrny as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2009	363a	Return made up to 02/09/09; full list of members	View PDF Return made up to 02/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	288a	Director appointed jens helfried behrendt	View PDF Director appointed jens helfried behrendt - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	288b	Appointment terminated director jeanne polles	View PDF Appointment terminated director jeanne polles - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	288b	Appointment terminated director michelle ward	View PDF Appointment terminated director michelle ward - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed jeanne polles	View PDF Director appointed jeanne polles - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ 2003 accts approved 18/07/05	View PDF Resolutions RES13 ‐ 2003 accts approved 18/07/05 - link opens in a new window - 1 page (1 page)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?