GAZELEY INVESTMENTS LIMITED

Company number 02523728

Date	Type	Description	View / Download
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Jul 2014	AD01	Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014	(1 page)
19 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 2	(6 pages)
08 May 2014	AP01	Appointment of Mr Nigel William John Godfrey as a director on 7 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Peter Anthony Gomersall as a director on 7 May 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Shane Roger Kelly as a director on 31 March 2014	(2 pages)
07 Apr 2014	AP03	Appointment of Shane Roger Kelly as a secretary on 31 March 2014	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Stuart Charles Berkoff as a secretary on 31 March 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Stuart Charles Berkoff as a director on 31 March 2014	(1 page)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Jul 2013	TM01	Termination of appointment of Mahmood Iqbal Hasan as a director on 28 June 2013	(1 page)
02 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 Dec 2011	AP01	Appointment of Mahmood Iqbal Hasan as a director on 8 December 2011	(2 pages)
11 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
20 Jul 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)
04 Jul 2011	AP03	Appointment of Stuart Charles Berkoff as a secretary	(2 pages)
04 Jul 2011	TM02	Termination of appointment of Craig Robert Young as a secretary	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 May 2011	TM01	Termination of appointment of Nicholas Redwood as a director	(1 page)
24 Jan 2011	AP03	Appointment of Craig Robert Young as a secretary	(2 pages)
21 Jan 2011	TM02	Termination of appointment of James Behrens as a secretary	(1 page)
10 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next