KAJIMA NEWCASTLE LIBRARIES LIMITED: Filings - Page 4

  • Overview

    Company NameKAJIMA NEWCASTLE LIBRARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05887685
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KAJIMA NEWCASTLE LIBRARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Termination of appointment of Geoffrey Quaife as a director

    1 pagesTM01

    Appointment of Robert James Newton as a director

    2 pagesAP01

    Appointment of Anthony Charles Roper as a director

    2 pagesAP01

    Termination of appointment of Phillip Cooper as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Phillip John Cooper on Jun 21, 2011

    3 pagesCH01

    Director's details changed for Mr Geoffrey Alan Quaife on Jun 21, 2011

    3 pagesCH01

    Director's details changed for Mr Iain Alton Wallace on Mar 07, 2011

    2 pagesCH01

    Registered office address changed from * Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom* on Mar 11, 2011

    1 pagesAD01

    Registered office address changed from * Grove House 248a Marylebone Road London NW1 6JZ* on Mar 09, 2011

    1 pagesAD01

    Annual return made up to Jul 26, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Appointment of Mr Phillip John Cooper as a director

    3 pagesAP01

    Appointment of Geoffrey Alan Quaife as a director

    3 pagesAP01

    Termination of appointment of Alan Longshaw as a director

    2 pagesTM01

    Appointment of Mr Iain Alton Wallace as a director

    2 pagesAP01

    Termination of appointment of Julian Rudd Jones as a director

    1 pagesTM01

    Appointment of Mr Graeme Doctor as a director

    2 pagesAP01

    Termination of appointment of Craig Smailes as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0