GODIVA BEARINGS (SOUTHERN) LIMITED

Company number 01293580

Date	Type	Description	View / Download
28 May 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(3 pages)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2004	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2004	363s	Return made up to 10/04/04; no change of members	(8 pages)
12 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
02 May 2003	363s	Return made up to 10/04/03; no change of members	(8 pages)
02 Oct 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
29 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
23 Apr 2001	363s	Return made up to 10/04/01; no change of members	(7 pages)
02 Feb 2001	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
08 Jun 2000	AUD	Auditor's resignation	(1 page)
05 May 2000	363s	Return made up to 10/04/00; no change of members	(7 pages)
03 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
13 May 1999	363s	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
13 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
30 Oct 1998	AA	Accounts for a medium company made up to 31 January 1998	(17 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)