GODIVA PRODUCTS LIMITED

Company number 02354299

Date	Type	Description	View / Download
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
10 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
02 Feb 1999	288b	Director resigned	(1 page)
24 Sep 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
24 Sep 1998	363s	Return made up to 21/08/98; no change of members	(4 pages)
24 Nov 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
11 Sep 1997	363s	Return made up to 21/08/97; no change of members 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
18 Mar 1997	AA	Full group accounts made up to 30 November 1996	(21 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
02 Sep 1996	AA	Full group accounts made up to 30 November 1995	(24 pages)
02 Sep 1996	363s	Return made up to 21/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jun 1996	288	Director resigned	(1 page)
02 Oct 1995	363s	Return made up to 21/08/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Sep 1995	AA	Full group accounts made up to 30 November 1994	(25 pages)
15 Aug 1995	288	Director resigned	(2 pages)
26 Jul 1995	288	New director appointed	(2 pages)
14 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(55 pages)
17 Nov 1994	288	Secretary resigned;director resigned 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 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Oct 1994	122	S-div 25/08/94 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

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