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CAJ HOLDINGS LIMITED

Company number 05331960

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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)
05 Aug 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 MAR Re-registration of Memorandum and Articles
04 Aug 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2010 RR02 Re-registration from a public company to a private limited company
28 Jul 2010 AP03 Appointment of Miss Andrea Costa Joannou as a secretary
28 Jul 2010 AP01 Appointment of Miss Andrea Costa Joannou as a director
28 Jul 2010 TM02 Termination of appointment of Shalina Joannou as a secretary
28 Jul 2010 TM01 Termination of appointment of Shalina Joannou as a director
14 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 13/01/09; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / shalina joannov / 10/02/2009
19 Feb 2009 288a Director and secretary appointed shalina rebecca joannov
13 Feb 2009 288b Appointment terminated secretary andrea joannou
13 Feb 2009 288b Appointment terminated director panayiota joannou
13 Feb 2009 288b Appointment terminated director andrea joannou
24 Oct 2008 AA Full accounts made up to 31 March 2008
09 Oct 2008 288b Appointment terminated director and secretary shalina joannou
09 Oct 2008 288a Secretary appointed andrea joannou
07 Feb 2008 288a New director appointed
07 Feb 2008 363a Return made up to 13/01/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
07 Feb 2008 288a New director appointed
07 Feb 2008 288c Director's particulars changed