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GOVIA LIMITED

Company number 03278419

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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)
19 Jan 2010 AP01 Appointment of Alistair John Francis Gordon as a director
19 Nov 2009 TM01 Termination of appointment of Michel Masson as a director
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Thomas William Mclardy Smith on 9 November 2009
14 Oct 2009 CH01 Director's details changed for Patrick Raymond Jeantet on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Thomas William Mclardy Smith on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Stephane Andre Richon on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
21 May 2009 288c Director's change of particulars / stephane richon / 12/12/2008
12 Nov 2008 AA Full accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
13 Nov 2007 363a Return made up to 19/10/07; full list of members
15 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 1 July 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
10 Nov 2006 288a New director appointed
22 Sep 2006 AAMD Amended full accounts made up to 2 July 2005
27 Jul 2006 288b Director resigned
18 Jul 2006 288a New secretary appointed