- Company Overview for GAZELEY LIMITED (02322154)
- Filing history for GAZELEY LIMITED (02322154)
- People for GAZELEY LIMITED (02322154)
- Charges for GAZELEY LIMITED (02322154)
- More for GAZELEY LIMITED (02322154)
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) |
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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
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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 |