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GAZELEY LIMITED (02322154)

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Introduction

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Updated On: 26/08/2026
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GAZELEY LIMITED

GAZELEY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GAZELEY LIMITED was registered 37 years ago.(SIC: 41100)

Status

active

Active since 37 years ago

Company No

02322154

LTD Company

Age

37 Years

Incorporated 28 November 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 27 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

GAZELEY HOLDINGS LIMITED
From: 28 November 1988To: 1 March 2005

Contact

Address

50 New Bond Street London, W1S 1BJ,

Timeline

62 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Nov 88
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Oct 10
Director Left
May 11
Director Left
Jul 11
Director Joined
Dec 11
Director Joined
Mar 12
Director Left
Apr 12
Director Joined
May 12
Director Joined
May 12
Director Joined
May 12
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Loan Cleared
May 13
Director Left
Jun 13
Director Joined
Apr 14
Director Left
Apr 14
Director Left
May 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Left
Feb 15
Funding Round
Feb 15
Loan Secured
Feb 15
Director Left
Nov 15
Director Left
Feb 16
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Owner Exit
Feb 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Jul 19
Owner Exit
Oct 19
Owner Exit
Oct 19
Director Left
Feb 20
Director Left
Jul 23
Director Joined
Jul 23
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Jan 25
Loan Secured
Mar 25
Director Left
Mar 26
Director Joined
Mar 26
1
Funding
27
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

34

2 Active
32 Resigned

DOOHAN, Eleanor

Resigned
8 Station Lane, ThornerLS14 3JF
Secretary
Appointed 01 Nov 2004
Resigned 11 Jul 2008

KARMANN, Thomas Rudolf

Resigned
10 Rue Charles Sadoul, Metz
Born February 1963
Director
Appointed 27 Jun 2007
Resigned 22 Mar 2012

GOMERSALL, Peter Anthony

Resigned
Palace Street, LondonSW1E 5JQ
Born May 1955
Director
Appointed N/A
Resigned 07 May 2014

BERKOFF, Stuart Charles

Resigned
Green Lane, EdgwareHA8 7QA
Born March 1972
Director
Appointed 29 Jan 2010
Resigned 31 Mar 2014

JAGGER, Denise Nichola

Resigned
Water Fulford Hall, YorkYO19 4RB
Secretary
Appointed 12 Feb 1993
Resigned 22 Dec 2003

ALABBASI, Asim Abdulwahed Abduljaleel

Resigned
335/23 Al Diffa Road, Dubai
Born October 1959
Director
Appointed 11 Jul 2008
Resigned 21 Aug 2009

BIN HAREB, Salma Ali Saif Saeed

Resigned
Jabal Ali Properties Villa 185 500 Jabal, Dubai
Born August 1965
Director
Appointed 11 Jul 2008
Resigned 21 Aug 2009

BEHRENS, James Henry John

Resigned
Palace Street, LondonSW1E 5JQ
Secretary
Appointed 28 Jul 2009
Resigned 07 Jan 2011

BOND, Andrew James

Resigned
The Hunting Box The Nook, LutterworthLE17 4RY
Born March 1965
Director
Appointed 01 Nov 2004
Resigned 11 Jul 2008

MCGILLYCUDDY, Patrick John

Resigned
99 Bishopsgate, LondonEC2M 3XD
Born October 1952
Director
Appointed 03 May 2012
Resigned 24 Apr 2019

YOUNG, Craig Robert

Resigned
Palace Street, LondonSW1E 5JQ
Secretary
Appointed 07 Jan 2011
Resigned 23 May 2011

BERKOFF, Stuart Charles

Resigned
Green Lane, EdgwareHA8 7QA
Secretary
Appointed 23 May 2011
Resigned 31 Mar 2014

HASAN, Mahmood Iqbal

Resigned
Palace Street, LondonSW1E 5JQ
Born June 1951
Director
Appointed 08 Dec 2011
Resigned 28 Jun 2013

GAREL, Jean-Fleury Yves Roger

Resigned
Via Moscova, Milano20121
Born March 1967
Director
Appointed 03 May 2012
Resigned 03 Jul 2015

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 31 Mar 2014
Resigned 27 Jun 2023

DUGGAN, John

Resigned
The Stables, Milton Keynes VillageMK10 9AJ
Born March 1948
Director
Appointed N/A
Resigned 11 Jul 2008

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Secretary
Appointed 31 Mar 2014
Resigned 27 Jun 2023

FENTON-JONES, Jonathan Charles

Resigned
Filmer Grove, GodalmingGU7 3AB
Born September 1960
Director
Appointed 14 Mar 2012
Resigned 10 Feb 2015

COOK, Nicholas Robert

Resigned
99 Bishopsgate, LondonEC2M 3XD
Born March 1977
Director
Appointed 03 May 2012
Resigned 24 Apr 2019

TOPLEY, Bruce Alistair

Active
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019

GALE, Cyril Kenneth

Resigned
69 Church Drive, LeedsLS17 9EP
Born July 1940
Director
Appointed N/A
Resigned 25 Jan 1994

RADCLIFFE, Michael Charles

Active
New Bond Street, LondonW1S 1BJ
Born March 1981
Director
Appointed 24 Mar 2026

GRIFFITHS, Andrew Donald

Resigned
Cruck House, Newton LinfordLE6 0AD
Born September 1958
Director
Appointed 14 Feb 2005
Resigned 09 Aug 2005

COX, Philip Robert

Resigned
7 Greenway, HarrogateHG2 9LR
Secretary
Appointed N/A
Resigned 12 Feb 1993

COX, Philip Robert

Resigned
Stone Garth, High BirstwithHG3 2LG
Born January 1950
Director
Appointed N/A
Resigned 12 Dec 1998

BOULTON, Jennie

Resigned
45 Isaacson Drive, Milton KeynesMK7 7RQ
Secretary
Appointed 07 Sept 1998
Resigned 30 Jun 2002

BOULTON, Susan Jennie Mildred

Resigned
10 Passalewe Lane, Milton KeynesMK7 7RF
Born March 1963
Director
Appointed 07 Sept 1998
Resigned 08 Feb 2005

CHAPMAN, Julia Jacquetta Caroline

Resigned
4 Benbow Close, HinckleyLE10 1RQ
Born June 1959
Director
Appointed 25 Jan 1994
Resigned 14 Aug 1998

GODFREY, Nigel William John

Resigned
The Weather House, ShalstoneMK18 5LX
Born July 1956
Director
Appointed 28 Jul 2009
Resigned 20 Jan 2016

JONES, Richard William

Resigned
18 Fairford Avenue, LutonLU2 7ER
Born February 1957
Director
Appointed 14 Feb 2005
Resigned 06 Aug 2007

MARKS, Benjamin James

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1977
Director
Appointed 17 Jul 2023
Resigned 23 Mar 2026

COOPER, Nicholas Mark

Resigned
26 Belle Baulk, TowcesterNN12 6YE
Secretary
Appointed 30 Jun 2002
Resigned 11 Feb 2005

KEW, Philip Anthony

Resigned
31 Maypole Gardens, CawoodYO8 3TG
Born August 1950
Director
Appointed N/A
Resigned 25 Jan 1994

FERNANDEZ, Michelle

Resigned
1 Milesmere, Milton KeynesMK8 8DP
Secretary
Appointed 11 Feb 2005
Resigned 28 Jul 2009

Persons with significant control

4

1 Active
3 Ceased

Pearl Income Investments Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Pearl Income Holdings Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Gazeley Holdings Uk Limited

Active
New Bond Street, LondonW1S 1BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017

Brookfield Asset Management Inc

Ceased
181 Bay Street, Toronto, M5j 2t3

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

291

Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
8 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2024
MR04Satisfaction of Charge
Change To A Person With Significant Control
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
6 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
12 February 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2016
CH01Change of Director Details
Resolution
11 July 2016
RESOLUTIONSResolutions
Resolution
6 April 2016
RESOLUTIONSResolutions
Move Registers To Registered Office Company With New Address
23 March 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Auditors Resignation Company
19 June 2015
AUDAUD
Resolution
5 March 2015
RESOLUTIONSResolutions
Resolution
24 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2015
MR01Registration of a Charge
Capital Allotment Shares
19 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Termination Director Company With Name
8 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
7 April 2014
TM02Termination of Secretary
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Resolution
17 June 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 May 2013
MR04Satisfaction of Charge
Legacy
12 April 2013
MG02MG02
Accounts With Accounts Type Full
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 December 2011
AP01Appointment of Director
Auditors Resignation Company
19 December 2011
AUDAUD
Auditors Resignation Company
7 December 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 November 2011
AR01AR01
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Termination Secretary Company With Name
4 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Termination Director Company With Name
13 May 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
24 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 November 2010
AR01AR01
Change Sail Address Company With Old Address
4 November 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Legacy
24 May 2010
MG01MG01
Resolution
20 May 2010
RESOLUTIONSResolutions
Legacy
18 May 2010
MG01MG01
Legacy
17 May 2010
MG01MG01
Accounts With Accounts Type Full
9 April 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Termination Director Company With Name
6 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Move Registers To Sail Company
3 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
3 November 2009
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
5 October 2009
AD01Change of Registered Office Address
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Resolution
19 August 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
12 August 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
20 January 2009
353353
Legacy
19 January 2009
288cChange of Particulars
Legacy
5 December 2008
288cChange of Particulars
Legacy
25 November 2008
288cChange of Particulars
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
88(2)Return of Allotment of Shares
Legacy
15 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
287Change of Registered Office
Legacy
5 December 2007
363aAnnual Return
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
9 October 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
363sAnnual Return (shuttle)
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Legacy
22 February 2007
395Particulars of Mortgage or Charge
Resolution
22 February 2007
RESOLUTIONSResolutions
Resolution
22 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
23 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
19 August 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 March 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
19 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
2 July 2004
288bResignation of Director or Secretary
Legacy
18 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
13 August 2002
288aAppointment of Director or Secretary
Legacy
13 August 2002
288bResignation of Director or Secretary
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Certificate Capital Reduction Issued Capital
4 July 2000
CERT15CERT15
Legacy
4 July 2000
OC138OC138
Resolution
4 July 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
24 December 1999
225Change of Accounting Reference Date
Legacy
30 November 1999
363sAnnual Return (shuttle)
Legacy
23 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
288bResignation of Director or Secretary
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
11 November 1998
363sAnnual Return (shuttle)
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
9 December 1997
363sAnnual Return (shuttle)
Legacy
9 December 1997
288cChange of Particulars
Accounts With Accounts Type Full
9 July 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Legacy
27 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
21 December 1995
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full
27 February 1995
AAAnnual Accounts
Legacy
7 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
17 December 1993
363sAnnual Return (shuttle)
Legacy
12 December 1993
288288
Legacy
4 August 1993
288288
Legacy
17 June 1993
288288
Legacy
22 February 1993
288288
Resolution
5 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Legacy
11 November 1992
363x363x
Legacy
23 October 1992
288288
Legacy
29 September 1992
288288
Legacy
29 September 1992
288288
Legacy
15 September 1992
288288
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
8 April 1992
288288
Legacy
9 January 1992
288288
Legacy
2 December 1991
363x363x
Resolution
22 October 1991
RESOLUTIONSResolutions
Legacy
27 June 1991
288288
Memorandum Articles
21 June 1991
MEM/ARTSMEM/ARTS
Resolution
12 May 1991
RESOLUTIONSResolutions
Legacy
12 May 1991
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
20 December 1990
AAAnnual Accounts
Legacy
29 November 1990
363363
Resolution
8 November 1990
RESOLUTIONSResolutions
Resolution
8 November 1990
RESOLUTIONSResolutions
Resolution
8 November 1990
RESOLUTIONSResolutions
Resolution
8 November 1990
RESOLUTIONSResolutions
Resolution
8 November 1990
RESOLUTIONSResolutions
Legacy
6 June 1990
288288
Legacy
18 May 1990
288288
Legacy
8 May 1990
88(2)R88(2)R
Legacy
5 April 1990
288288
Legacy
19 December 1989
288288
Legacy
28 November 1989
88(2)R88(2)R
Legacy
27 November 1989
123Notice of Increase in Nominal Capital
Resolution
27 November 1989
RESOLUTIONSResolutions
Legacy
13 November 1989
363363
Legacy
26 September 1989
288288
Legacy
11 July 1989
288288
Legacy
18 May 1989
288288
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
3 May 1989
123Notice of Increase in Nominal Capital
Legacy
27 April 1989
288288
Legacy
24 April 1989
288288
Legacy
11 April 1989
288288
Legacy
6 February 1989
288288
Legacy
19 December 1988
288288
Legacy
13 December 1988
224224
Incorporation Company
28 November 1988
NEWINCIncorporation