GAJAN HOLDINGS LIMITED

Company number 06160362

Date	Type	Description	View / Download
25 Sep 2013	TM02	Termination of appointment of Francesca Mitchell as a secretary	(1 page)
25 Sep 2013	AP03	Appointment of Mr Iain Wallace as a secretary	(1 page)
10 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(12 pages)
01 May 2013	SH19	Statement of capital on 1 May 2013 GBP 277,765.120	(4 pages)
01 May 2013	CAP-SS	Solvency statement dated 05/04/13	(1 page)
01 May 2013	SH20	Statement by directors	(1 page)
01 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Mar 2013	SH02	Statement of capital on 1 February 2013 GBP 1,063,393.702003	(5 pages)
06 Feb 2013	SH02	Statement of capital on 9 January 2013 GBP 1,193,919.702003	(5 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(26 pages)
29 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(12 pages)
20 Mar 2012	AP01	Appointment of Mrs Diane Steinberg as a director	(2 pages)
20 Mar 2012	AP01	Appointment of The Honorable Marion Naggar as a director	(2 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	(26 pages)
11 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(11 pages)
14 Jan 2011	CERTNM	Company name changed a r holdings LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13	(7 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
24 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(15 pages)
02 Mar 2010	SH08	Change of share class name or designation	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 753,408.003	(7 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(22 pages)
12 Feb 2010	AA	Group of companies' accounts made up to 31 January 2009	(26 pages)
07 May 2009	288a	Director appointed guy anthony naggar	(3 pages)
16 Mar 2009	363a	Return made up to 14/03/09; full list of members	(6 pages)