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GAZELEY METLIFE (HOLDINGS) LIMITED

Company number 06380018

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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)
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 6 October 2009
18 Sep 2009 288b Appointment terminated director nicholas redwood
18 Sep 2009 288b Appointment terminated secretary stuart berkoff
18 Sep 2009 288a Secretary appointed james henry john behrens
18 Sep 2009 288a Director appointed nigel william john godfrey
18 Sep 2009 288a Director appointed stuart charles berkoff
18 Sep 2009 288b Appointment terminated director craig young
17 Jul 2009 288c Director's change of particulars / nicholas redwood / 17/07/2009
06 May 2009 288a Director appointed kathryn laura campbell
06 May 2009 288b Appointment terminated director ramona tolliver
03 Mar 2009 363a Return made up to 24/09/08; full list of members
02 Mar 2009 88(2) Ad 26/01/09-26/01/09\gbp si 8966@10=89660\gbp ic 30369940/30459600\
02 Mar 2009 88(2) Ad 08/12/08-08/12/08\gbp si 21399@10=213990\gbp ic 30155950/30369940\
02 Mar 2009 88(2) Ad 08/12/08-08/12/08\gbp si 48590@10=485900\gbp ic 29670050/30155950\
02 Mar 2009 88(2) Ad 26/09/08-26/09/08\gbp si 64269@10=642690\gbp ic 29027360/29670050\
02 Mar 2009 88(2) Ad 17/09/08-17/09/08\gbp si 116617@10=1166170\gbp ic 27861190/29027360\
02 Mar 2009 88(2) Ad 17/09/08-17/09/08\gbp si 255390@10=2553900\gbp ic 25307290/27861190\
02 Mar 2009 88(2) Ad 03/09/08-03/09/08\gbp si 136086@10=1360860\gbp ic 23946430/25307290\
02 Mar 2009 88(2) Ad 28/07/08-28/07/08\gbp si 92063@10=920630\gbp ic 23025800/23946430\
02 Mar 2009 88(2) Ad 18/06/08-18/06/08\gbp si 77746@10=777460\gbp ic 20527190/21304650\
02 Mar 2009 88(2) Ad 17/07/08-17/07/08\gbp si 172115@10=1721150\gbp ic 21304650/23025800\
02 Mar 2009 88(2) Ad 17/06/08-17/06/08\gbp si 168434@10=1684340\gbp ic 18842850/20527190\
02 Mar 2009 88(2) Ad 09/05/08-09/05/08\gbp si 1408@10=14080\gbp ic 18828770/18842850\
02 Mar 2009 88(2) Ad 09/05/08-09/05/08\gbp si 55029@10=550290\gbp ic 18278480/18828770\