GAZELEY HOLDINGS UK LIMITED

Company number 06601780

Date	Type	Description	View / Download
31 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jul 2013	CERTNM	Company name changed ezw gazeley LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-17	(2 pages)
18 Jul 2013	CONNOT	Change of name notice	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Asim Alabbasi as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
25 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
13 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
21 May 2012	TM01	Termination of appointment of Samir Chaturvedi as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Thomas Rudolf Karmann as a director	(1 page)
19 Dec 2011	AUD	Auditor's resignation	(1 page)
07 Dec 2011	AUD	Auditor's resignation	(1 page)
13 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
16 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(9 pages)
24 May 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
13 May 2011	TM01	Termination of appointment of Nicholas Redwood as a director	(1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(50 pages)
05 Nov 2010	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
28 Jul 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
23 Jul 2010	AA	Group of companies' accounts made up to 31 May 2009	(47 pages)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(8 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	TM01	Termination of appointment of Stuart Berkoff as a director	(1 page)