- Company Overview for GODIVA IMAGING LIMITED (02260258)
- Filing history for GODIVA IMAGING LIMITED (02260258)
- People for GODIVA IMAGING LIMITED (02260258)
- Charges for GODIVA IMAGING LIMITED (02260258)
- More for GODIVA IMAGING LIMITED (02260258)
| 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) |
|---|---|---|---|
| 17 Oct 2012 | TM01 | Termination of appointment of Spencer Hedges as a director | |
| 17 Oct 2012 | TM02 | Termination of appointment of Penelope Hedges as a secretary | |
| 17 Oct 2012 | AP01 | Appointment of Sir Gareth Rhys Williams as a director | |
| 17 Oct 2012 | AP01 | Appointment of Mr John Fletcher Skidmore as a director | |
| 17 Oct 2012 | AP03 | Appointment of John Fletcher Skidmore as a secretary | |
| 17 Oct 2012 | AD01 | Registered office address changed from 15 Queens Road Coventry CV1 3DE on 17 October 2012 | |
| 27 Sep 2012 | MISC | Puc 2 issuing 97 shares of £1. date of allotment of 22 june 1988 | |
| 20 Sep 2012 | SH08 | Change of share class name or designation | |
| 05 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Neil Hedges on 26 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Spencer William Hedges on 26 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Penelope Jane Hedges on 26 September 2010 | |
| 28 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 11 Sep 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 25 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 31 Mar 2007 | 288a | New director appointed |