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GAZELEY INVESTMENTS LIMITED

Company number 02523728

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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)
07 Apr 2014 AP03 Appointment of Shane Roger Kelly as a secretary on 31 March 2014
02 Apr 2014 TM02 Termination of appointment of Stuart Charles Berkoff as a secretary on 31 March 2014
02 Apr 2014 TM01 Termination of appointment of Stuart Charles Berkoff as a director on 31 March 2014
06 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of Mahmood Iqbal Hasan as a director on 28 June 2013
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AP01 Appointment of Mahmood Iqbal Hasan as a director on 8 December 2011
11 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
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
04 Jul 2011 AP03 Appointment of Stuart Charles Berkoff as a secretary
04 Jul 2011 TM02 Termination of appointment of Craig Robert Young as a secretary
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Nicholas Redwood as a director
24 Jan 2011 AP03 Appointment of Craig Robert Young as a secretary
21 Jan 2011 TM02 Termination of appointment of James Behrens as a secretary
10 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
19 Jul 2010 AD02 Register inspection address has been changed
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
24 Feb 2010 CH01 Director's details changed for Mr Peter Anthony Gomersall on 29 January 2010
11 Feb 2010 TM01 Termination of appointment of Geoffrey Thompson as a director
10 Feb 2010 AP01 Appointment of Nicholas Paul Kenneth Redwood as a director