GOVERNEFFECT LIMITED

Company number 03234235

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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)
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
10 Aug 2009 363a Return made up to 06/08/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed andrew james gray thomson
08 Dec 2008 288a Director appointed martin clive jepson
08 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed peter william beaumont cole
05 Sep 2008 363a Return made up to 06/08/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2007 363a Return made up to 06/08/07; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Sep 2006 363s Return made up to 06/08/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Sep 2005 363s Return made up to 06/08/05; full list of members