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GODIVA BEARINGS GROUP LIMITED

Company number 05117990

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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)
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2011
29 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 May 2010
26 Mar 2012 AR01 Annual return made up to 4 May 2009 with full list of shareholders
22 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
11 Aug 2011 CH01 Director's details changed for Mr David Norman Harrow on 15 July 2011
19 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Thomas William Hamlett as a director
26 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
28 Jun 2010 CH01 Director's details changed for Mr David Norman Harrow on 22 June 2010
24 Jun 2010 CH01 Director's details changed for Trevor John Brain on 22 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Paul Cuthill on 22 June 2010
24 Jun 2010 CH01 Director's details changed for Raymond Eccleston on 22 June 2010
24 Jun 2010 CH03 Secretary's details changed for Trevor John Brain on 22 June 2010
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/03/2012
12 May 2010 CH01 Director's details changed for David Norman Harrow on 30 April 2010
11 May 2010 CH01 Director's details changed for Raymond Eccleston on 26 April 2010
30 Oct 2009 AA Accounts for a medium company made up to 31 March 2009
18 Jun 2009 363a Return made up to 04/05/09; full list of members
18 Jun 2009 288c Director's change of particulars / ray eccleston / 01/01/2009
18 Jun 2009 288c Director and secretary's change of particulars / trevor brain / 01/01/2009
16 Jun 2009 288c Director's change of particulars / david harrow / 05/09/2008
10 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 122 S-div
04 Sep 2008 AA Accounts for a medium company made up to 31 March 2008