GAZELEY FEN FARM LIMITED

Company number 04089235

Date	Type	Description	View / Download
10 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(6 pages)
01 Oct 2013	AP01	Appointment of Mr Alexander Christopher Verbeek as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2012	AD02	Register inspection address has been changed	(1 page)
12 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
25 Jun 2012	AP01	Appointment of Nigel William John Godfrey as a director	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Stuart Charles Berkoff as a director	(3 pages)
14 Apr 2012	CERTNM	Company name changed ls fen farm LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-30	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Ls Retail Director Limited as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Land Securities Management Services Limited as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Adrian De Souza as a director	(2 pages)
05 Apr 2012	AD01	Registered office address changed from 5 Strand London WC2N 5AF on 5 April 2012	(2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
04 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(15 pages)

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