GODIVA GROUP HOLDINGS LIMITED

Company number 06643732

Date	Type	Description	View / Download
27 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
26 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26	(4 pages)
26 Sep 2013	TM01	Termination of appointment of Tex Milner as a director	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
08 Nov 2012	AD01	Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG United Kingdom on 8 November 2012	(1 page)
16 Oct 2012	CERTNM	Company name changed godiva plant hire LIMITED\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-09	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Colin Taylor as a secretary	(1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 100	(3 pages)
10 Oct 2012	AP03	Appointment of Gemma Greathead as a secretary	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Tex Eric Milner as a director	(2 pages)
24 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
24 Mar 2010	TM01	Termination of appointment of Crombies Nominees Limited as a director	(1 page)
24 Mar 2010	AP03	Appointment of Mr Colin G Taylor as a secretary	(1 page)
24 Mar 2010	TM02	Termination of appointment of Crombies Secretarial Limited as a secretary	(1 page)
24 Mar 2010	AP01	Appointment of Mr Colin Gerrard Taylor as a director	(1 page)
17 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
17 Jul 2009	287	Registered office changed on 17/07/2009 from 16 birmingham road walsall west midlands WS1 2NA united kingdom	(1 page)

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