GAZE BURVILL LTD.

Company number 03155596

Date	Type	Description	View / Download
10 May 2018	AP01	Appointment of Mr Ian Sellars as a director on 1 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mrs Annemarie Morris as a director on 1 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Thomas Evans as a director on 1 May 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Martin Hubert Thomas Jourdan as a director on 8 December 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Christopher John Mccaig as a director on 20 October 2017	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 89,768	(13 pages)
04 Jan 2016	TM01	Termination of appointment of Derek Alexander Hall as a director on 1 January 2016	(1 page)
13 Nov 2015	AP01	Appointment of Mr Neil Mcgrigor as a director on 3 February 2015	(2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Simon Geoffrey Hamp Burvill on 13 November 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 89,768	(13 pages)
20 Feb 2015	CH01	Director's details changed for Mr Derek Alexander Hall on 25 November 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Michael John Challender Simmonds as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Kyle Mccarthy as a director on 5 August 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Jun 2014	TM01	Termination of appointment of Geoffrey Wheating as a director	(1 page)
17 Apr 2014	AD01	Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 17 April 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 89,768	(16 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 89,768.00	(6 pages)
20 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 73,134 ANNOTATION A second filed SH01 was registered on 20TH December 2013.	(5 pages)