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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)
21 May 2008	363s	Return made up to 04/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 04/05/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
02 Jun 2007	363s	Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
25 May 2006	363s	Return made up to 04/05/06; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/06; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: one forbury square, the forbury, reading, berkshire RG1 3EB	View PDF Registered office changed on 30/08/05 from: one forbury square, the forbury, reading, berkshire RG1 3EB - link opens in a new window - 1 page (1 page)
23 May 2005	363s	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	CERTNM	Company name changed tantara LIMITED\certificate issued on 14/06/04	View PDF Company name changed tantara LIMITED\certificate issued on 14/06/04 - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
28 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 May 2004	88(2)R	Ad 20/05/04--------- £ si 800000@.00025=200 £ ic 760/960	View PDF Ad 20/05/04--------- £ si 800000@.00025=200 £ ic 760/960 - link opens in a new window - 2 pages (2 pages)
28 May 2004	88(2)R	Ad 17/05/04--------- £ si 3036000@.00025= 759 £ ic 1/760	View PDF Ad 17/05/04--------- £ si 3036000@.00025= 759 £ ic 1/760 - link opens in a new window - 2 pages (2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: unit 3 shepperton business park, govett avenue, shepperton, TW17 8AB	View PDF Registered office changed on 28/05/04 from: unit 3 shepperton business park, govett avenue, shepperton, TW17 8AB - link opens in a new window - 1 page (1 page)
25 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Su div 4000000 at.00025 13/05/04	View PDF Resolutions RES13 ‐ Su div 4000000 at.00025 13/05/04 - link opens in a new window - 1 page (1 page)
20 May 2004	122	S-div 13/05/04	View PDF S-div 13/05/04 - link opens in a new window - 1 page (1 page)
20 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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