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GAZELEY LIMITED

Company number 02322154

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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)
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288b Secretary resigned
07 Dec 2001 363s Return made up to 01/11/01; full list of members
19 Oct 2001 AA Full accounts made up to 6 January 2001
19 Dec 2000 363s Return made up to 01/11/00; full list of members
12 Oct 2000 AA Full accounts made up to 7 January 2000
04 Jul 2000 CERT15 Certificate of reduction of issued capital
04 Jul 2000 OC138 Reduction of iss capital and minute (oc) £ ic 90100000/ 8500000
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
03 Mar 2000 AA Full accounts made up to 1 May 1999
24 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
30 Nov 1999 363s Return made up to 01/11/99; full list of members
23 Nov 1999 288b Director resigned
01 Mar 1999 AA Full accounts made up to 2 May 1998
22 Feb 1999 288a New director appointed
21 Feb 1999 288b Director resigned
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288a New secretary appointed;new director appointed
11 Nov 1998 363s Return made up to 01/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Oct 1998 288b Director resigned
09 Dec 1997 363s Return made up to 01/11/97; no change of members
09 Dec 1997 288c Director's particulars changed
09 Jul 1997 AA Full accounts made up to 3 May 1997
27 Nov 1996 363s Return made up to 01/11/96; full list of members
27 Nov 1996 288c Director's particulars changed