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CZAJKA PROPERTIES LIMITED

Company number 01328355

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4,075
21 Jul 2014 CH03 Secretary's details changed for Mrs Janina Czajka on 1 June 2014
21 Jul 2014 CH01 Director's details changed for Mrs Janina Czajka on 1 June 2014
21 Jul 2014 CH01 Director's details changed for Mr Konrad Joseph Czajka on 1 June 2014
20 Jan 2014 AD01 Registered office address changed from 287 Bingley Road Nab Wood Shipley W Yorkshire BD18 4BH on 20 January 2014
18 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
18 Feb 2010 SH19 Statement of capital on 18 February 2010
  • GBP 4,075
29 Jan 2010 SH20 Statement by directors
29 Jan 2010 CAP-SS Solvency statement dated 31/12/09
29 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/12/2009
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 December 2009
  • GBP 4,075
10 Jan 2010 MEM/ARTS Memorandum and Articles of Association
10 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
12 Aug 2009 363a Return made up to 02/07/09; full list of members
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5