Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GODIVA IMAGING LIMITED

Company number 02260258

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Dec 2006 363a Return made up to 26/09/06; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2006 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 26/09/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Oct 2004 363s Return made up to 26/09/04; full list of members
29 Jun 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2003 288c Secretary's particulars changed;director's particulars changed
20 Oct 2003 363s Return made up to 26/09/03; full list of members
13 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(2)R Ad 11/07/03--------- £ si 900@1=900 £ ic 100/1000
06 Oct 2003 123 Nc inc already adjusted 01/07/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue red shares 11/07/03
06 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Oct 2002 363s Return made up to 26/09/02; full list of members
08 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
22 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: sovereign house 12 warwick street coventry west midlands CV5 6ET
20 Nov 2001 288a New director appointed
18 Dec 2000 AA Accounts for a small company made up to 30 June 2000