GODFREY DAVIS (LONDON) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 01/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 01/05/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 01/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 01/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 03/06/093 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 13/05/0913 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | S366A DISP HOLDING AGM 27/07/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1BR |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: REDFERN HOUSE THE COURTYARD ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0LA |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | AUDITOR'S RESIGNATION |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | ADOPT MEM AND ARTS 29/07/94 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | AUDITOR'S RESIGNATION |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: NEASDEN LANE NORTH NEASDEN LONDON NW10 0ED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 374 EALING ROAD ALPERTON LONDON HA0 1HG |
| 14/08/9214 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 374 EALING ROAD ALPERTON LONDON HA0 1HGT |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | NC DEC ALREADY ADJUSTED 14/06/90 08/07/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9119 June 1991 | 4013580 ﾽ1 31/05/91 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/904 January 1990 | NC INC ALREADY ADJUSTED 15/12/89 |
| 04/01/904 January 1990 | ﾽ NC 5000/20000000 15/12/89 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: TRYFORD HOUSE HIGH STREET BUSHEY WATFORD WD2 1NN |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/10/8714 October 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
| 19/10/8519 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 18/10/8418 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 12/10/8312 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/11/8217 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/12/8118 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 09/09/809 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/09/797 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 29/08/7829 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 07/11/777 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 11/10/7611 October 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 10/01/7510 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 31/08/7431 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 28/08/7428 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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