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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)
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
05 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 288a Director appointed geoffrey alan thompson
22 Sep 2009 288a Director appointed stuart charles berkoff
22 Sep 2009 288b Appointment terminated director patrick mcgillycuddy
22 Sep 2009 288b Appointment terminated director craig young
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2009 288a Secretary appointed james henry john behrens
14 Aug 2009 288b Appointment terminated secretary michelle fernandez
11 Aug 2009 363a Return made up to 19/07/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
08 Dec 2008 363a Return made up to 19/07/08; full list of members
08 Dec 2008 190 Location of debenture register
25 Nov 2008 288c Director's change of particulars / patrick mcgillycuddy / 28/05/2008
17 Oct 2008 353 Location of register of members
22 Jul 2008 288a Director appointed craig robert young
15 Jul 2008 288a Director appointed peter gomersall
15 Jul 2008 288b Appointment terminated director richard phillips
15 Jul 2008 287 Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds, LS11 5AD
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006