Advanced company searchLink opens in new window

GAZELEY LIMITED

Company number 02322154

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
09 Apr 2010 AA Full accounts made up to 31 December 2008
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
18 Mar 2010 AP01 Appointment of Mr Stuart Charles Berkoff as a director
06 Mar 2010 TM01 Termination of appointment of Geoffrey Thompson as a director
24 Feb 2010 CH01 Director's details changed for Mr Peter Anthony Gomersall on 29 January 2010
10 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
05 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009
18 Sep 2009 288b Appointment terminated director salma bin hareb
18 Sep 2009 288b Appointment terminated director asim alabbasi
18 Sep 2009 288b Appointment terminated director patrick mcgillycuddy
18 Sep 2009 288b Appointment terminated director craig young
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009 288a Secretary appointed james henry john behrens
13 Aug 2009 288a Director appointed geoffrey alan thompson
13 Aug 2009 288a Director appointed nigel william john godfrey
12 Aug 2009 288b Appointment terminated secretary michelle fernandez
17 Jul 2009 288c Director's change of particulars / nicholas redwood / 17/07/2009
04 Feb 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 01/11/08; full list of members
20 Jan 2009 353 Location of register of members
19 Jan 2009 288c Director's change of particulars / thomas karmann / 28/05/2008
05 Dec 2008 288c Director's change of particulars / thomas karmann / 28/05/2008