GAZELEY INVESTMENTS LIMITED

Company number 02523728

Date	Type	Description	View / Download
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Sep 2009	288a	Director appointed geoffrey alan thompson	(2 pages)
22 Sep 2009	288a	Director appointed stuart charles berkoff	(3 pages)
22 Sep 2009	288b	Appointment terminated director patrick mcgillycuddy	(1 page)
22 Sep 2009	288b	Appointment terminated director craig young	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Aug 2009	288a	Secretary appointed james henry john behrens	(1 page)
14 Aug 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
11 Aug 2009	363a	Return made up to 19/07/09; full list of members	(4 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
08 Dec 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
08 Dec 2008	190	Location of debenture register	(1 page)
25 Nov 2008	288c	Director's change of particulars / patrick mcgillycuddy / 28/05/2008	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
22 Jul 2008	288a	Director appointed craig robert young	(2 pages)
15 Jul 2008	288a	Director appointed peter gomersall	(2 pages)
15 Jul 2008	288b	Appointment terminated director richard phillips	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds, LS11 5AD	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
04 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	363s	Return made up to 19/07/07; full list of members	(8 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)

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