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GODEL LIMITED

Company number 05009815

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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)
04 Nov 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2009 CERTNM Company name changed valenote LIMITED\certificate issued on 02/03/09
28 Jan 2009 363a Return made up to 08/01/09; full list of members
10 Dec 2008 288b Appointment terminated director david walsh
24 Oct 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363s Return made up to 08/01/08; no change of members
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
23 Jan 2008 288a New director appointed
24 Oct 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 363s Return made up to 08/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: 10 charterhouse square london EC1M 6LQ
21 Mar 2006 363s Return made up to 08/01/06; full list of members
09 Dec 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
10 Feb 2005 363s Return made up to 08/01/05; full list of members
21 Aug 2004 395 Particulars of mortgage/charge
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
12 Mar 2004 287 Registered office changed on 12/03/04 from: 120 east road london N1 6AA
08 Jan 2004 NEWINC Incorporation