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GODIVA PRODUCTS LIMITED

Company number 02354299

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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)
28 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 Sep 1994 363s Return made up to 21/08/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/08/94; no change of members
09 Sep 1994 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
28 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1994 288 Director resigned
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06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1993 363s Return made up to 21/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/08/93; full list of members
22 Sep 1993 88(2)R Ad 18/03/93--------- £ si 144273@.01=1442 £ ic 960161/961603
17 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 363s Return made up to 21/08/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/08/92; no change of members
29 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Sep 1991 363b Return made up to 21/08/91; change of members
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Request DocumentReturn made up to 21/08/91; change of members