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GAZE BURVILL LTD.

Company number 03155596

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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)
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Aug 2000 225 Accounting reference date shortened from 31/12/00 to 30/11/00
29 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Mar 1999 363s Return made up to 31/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
04 Jun 1998 169 £ ic 50625/50000 14/03/98 £ sr 625@1=625
17 Apr 1998 88(2)R Ad 14/03/98--------- £ si 13125@1=13125 £ ic 37500/50625
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998 288a New director appointed
12 Feb 1998 363s Return made up to 31/01/98; full list of members
09 Feb 1998 88(2)R Ad 31/12/97--------- £ si 29500@1=29500 £ ic 8000/37500
09 Oct 1997 AA Full accounts made up to 31 December 1996
04 Mar 1997 363s Return made up to 31/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1997 288a New secretary appointed
24 Jan 1997 88(2)R Ad 20/12/96--------- £ si 7000@1=7000 £ ic 1000/8000
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Secretary resigned
09 Jan 1997 288b Director resigned
24 Mar 1996 88(2)R Ad 07/02/96--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1996 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1996 288 New director appointed
13 Feb 1996 288 Secretary resigned
31 Jan 1996 NEWINC Incorporation