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GODFREY AND KENNY LTD

Company number 06039533

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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)
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
15 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
22 Feb 2010 AD03 Register(s) moved to registered inspection location
21 Feb 2010 AD02 Register inspection address has been changed
21 Feb 2010 CH01 Director's details changed for Melvin Godfrey on 21 January 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 02/01/09; full list of members
12 Jan 2009 123 Nc inc already adjusted 13/10/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 88(2) Ad 13/10/08-13/10/08\gbp si 1@1=1\gbp ic 2/3\
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 02/01/08; full list of members
25 Jan 2007 88(2)R Ad 02/01/07--------- £ si 2@1=2 £ ic 1/3
25 Jan 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
02 Jan 2007 NEWINC Incorporation