GAJAN HOLDINGS LIMITED

Company number 06160362

Date	Type	Description	View / Download
19 Feb 2009	288a	Secretary appointed francesca mitchell	(2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009	(1 page)
23 Dec 2008	288b	Appointment terminated director peter klimt	(1 page)
05 Nov 2008	288b	Appointment terminated secretary susan griffiths	(1 page)
29 Sep 2008	AA	Group of companies' accounts made up to 31 January 2008	(44 pages)
05 Aug 2008	363a	Return made up to 14/03/08; full list of members	(6 pages)
02 Jul 2008	288a	Director appointed jonathan naggar	(3 pages)
06 Jun 2008	288b	Appointment terminated director luke bridgeman	(1 page)
14 May 2008	288c	Director's change of particulars / alan charlton / 07/05/2008	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD	(1 page)
20 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/01/08	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	288a	New secretary appointed	(2 pages)
19 Jun 2007	287	Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
02 May 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
23 Apr 2007	122	S-div 27/03/07	(1 page)
23 Apr 2007	123	Nc inc already adjusted 27/03/07	(2 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 27/03/07	(14 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)