- Company Overview for GAZELEY INVESTMENTS LIMITED (02523728)
- Filing history for GAZELEY INVESTMENTS LIMITED (02523728)
- People for GAZELEY INVESTMENTS LIMITED (02523728)
- Charges for GAZELEY INVESTMENTS LIMITED (02523728)
- More for GAZELEY INVESTMENTS LIMITED (02523728)
| 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
|
|
| 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 |