GAZELEY BIRCH COPPICE LIMITED

Company number 05857512

Date	Type	Description	View / Download
18 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
21 Jul 2009	288a	Director appointed nigel william john godfrey	(3 pages)
21 Jul 2009	288b	Appointment terminated director nicholas cook	(1 page)
17 Jul 2009	288c	Director's change of particulars / nicholas redwood / 17/07/2009	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Dec 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
05 Dec 2008	288c	Director's change of particulars / nicholas cook / 28/05/2008	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/09/2008	(2 pages)
17 Oct 2008	353	Location of register of members	(1 page)
22 Jul 2008	288a	Director appointed nicholas paul kenneth redwood	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, asda house southbank, great wilson street, leeds, west yorkshire, LS11 5AD	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
17 Mar 2008	288b	Appointment terminated secretary hfw nominees LIMITED	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
22 Nov 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
22 Nov 2007	353	Location of register of members	(1 page)
22 Jul 2007	288b	Director resigned	(1 page)
22 Jul 2007	288a	New director appointed	(2 pages)
28 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
26 Feb 2007	CERTNM	Company name changed augurship 311 LIMITED\certificate issued on 26/02/07	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: marlow house, lloyds avenue, london, EC3N 3AL	(1 page)