GODREJ UK LIMITED

Company number 05601622

Date	Type	Description	View / Download
17 Jul 2013	TM01	Termination of appointment of Arumugham Mahendran as a director	(1 page)
05 Jul 2013	CERTNM	Company name changed godrej consumer products (uk) LIMITED\certificate issued on 05/07/13 RES15 ‐ Change company name resolution on 2013-06-27	(2 pages)
05 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Jun 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
25 Mar 2013	CH01	Director's details changed for Mr Anand Rangaswamy on 15 March 2013	(2 pages)
06 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
10 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/04/2012	(6 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jun 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210 ANNOTATION Second filed SH01 was registered on 10/07/2012.	(4 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 11,313,210	(3 pages)
16 Mar 2012	CH01	Director's details changed for Mr Anand Rangaswamy on 16 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Mr Dorab Erach Mistry on 2 March 2012	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Arumugham Mahendran as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Anand Rangaswamy as a director	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
15 Feb 2010	AD01	Registered office address changed from 3-5 Armstrong Way Great Western Industrial Park Southall Middlesex UB2 4SD on 15 February 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Adi Burjorji Godrej on 22 January 2010	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
15 Jun 2009	288b	Appointment terminated secretary ganesh padmanabhan	(1 page)
15 Jun 2009	288a	Secretary appointed mr benjamin david hammersley	(1 page)