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CZAJKA GROUP HOLDINGS LIMITED

Company number 06773548

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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)
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Konrad Joseph Czajka on 15 December 2009
16 Mar 2009 SA Statement of affairs
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2009 SA Statement of affairs
12 Mar 2009 88(2) Ad 06/03/09\gbp si 2125@1=2125\gbp ic 3848/5973\
12 Mar 2009 SA Statement of affairs
12 Mar 2009 88(2) Ad 06/03/09\gbp si 1648@1=1648\gbp ic 2200/3848\
11 Mar 2009 88(2) Ad 05/03/09\gbp si 2199@1=2199\gbp ic 1/2200\
11 Mar 2009 288b Appointment terminated director john holden
11 Mar 2009 288b Appointment terminated director gweco directors LIMITED
05 Mar 2009 288a Secretary appointed janina czajka
05 Mar 2009 288a Director appointed konrad joseph czajka
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Feb 2009 123 Nc inc already adjusted 12/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 287 Registered office changed on 17/02/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england
14 Feb 2009 CERTNM Company name changed gweco 427 LIMITED\certificate issued on 17/02/09
15 Dec 2008 NEWINC Incorporation