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M. GAZE & CO. LIMITED

Company number 00951688

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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 Jun 2006 363s Return made up to 19/05/06; full list of members
20 Sep 2005 AA Accounts for a small company made up to 31 March 2005
26 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 88(3) Particulars of contract relating to shares
14 Oct 2004 88(2)R Ad 01/04/04--------- £ si 8890@1
08 Oct 2004 AA Accounts for a small company made up to 31 March 2004
01 Jun 2004 363s Return made up to 21/05/04; full list of members
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 288a New director appointed
28 Aug 2003 AA Accounts for a small company made up to 31 March 2003
01 Jun 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 May 2003 288b Secretary resigned
18 May 2003 288a New secretary appointed
04 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2002 288b Director resigned
04 Nov 2001 AUD Auditor's resignation
11 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Jun 2001 363s Return made up to 05/06/01; full list of members
22 Jun 2001 288a New director appointed
08 Sep 2000 AA Accounts for a small company made up to 31 March 2000
26 Jul 2000 363s Return made up to 14/06/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 31 March 1999
09 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares