GAZELEY HOLDINGS UK LIMITED

Company number 06601780

Date	Type	Description	View / Download
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
19 Mar 2010	AP01	Appointment of Mr Stuart Charles Berkoff as a director	(2 pages)
06 Mar 2010	TM01	Termination of appointment of Geoffrey Alan Thompson as a director	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Peter Anthony Gomersall on 29 January 2010	(2 pages)
19 Nov 2009	CERTNM	Company name changed colour bidco LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
19 Nov 2009	CONNOT	Change of name notice	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Craig Young as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Charles Heath Jr as a director	(1 page)
16 Oct 2009	AP01	Appointment of Nicholas Paul Kenneth Redwood as a director	(2 pages)
16 Oct 2009	AP03	Appointment of James Henry John Behrens as a secretary	(1 page)
16 Oct 2009	AP01	Appointment of Thomas Rudolf Karmann as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Samir Chaturvedi as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Nigel William John Godfrey as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Geoffrey Alan Thompson as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Patrick John Mcgillycuddy as a director	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Michelle Fernandez as a secretary	(1 page)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6PD on 5 October 2009	(1 page)
25 Aug 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
25 Aug 2009	353	Location of register of members	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 12A charterhouse square london EC1M 6AX	(1 page)
08 Apr 2009	288a	Secretary appointed michelle fernandez	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary david rice	(1 page)
16 Mar 2009	288a	Director appointed peter anthony gomersall	(3 pages)
16 Mar 2009	288b	Appointment terminated director patrick mcgillycuddy	(1 page)
01 Nov 2008	288b	Appointment terminated director oliver hoyng	(1 page)