KAJIMA NEWCASTLE LIBRARIES LIMITED

Company number 05887685

Date	Type	Description	View / Download
09 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011	(1 page)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Apr 2010	AP01	Appointment of Mr Phillip John Cooper as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Geoffrey Alan Quaife as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Longshaw as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Iain Alton Wallace as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Julian Rudd Jones as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Graeme Doctor as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Craig Smailes as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Craig Smailes on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed	(3 pages)
07 Oct 2009	CH01	Director's details changed for Julian Mark Rudd Jones on 1 October 2009	(3 pages)
06 Oct 2009	CH01	Director's details changed for Alan Longshaw on 1 October 2009	(4 pages)
27 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
16 May 2009	288a	Secretary appointed jayne cheadle	(2 pages)
16 May 2009	288b	Appointment terminated secretary david hedge	(1 page)
15 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Aug 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
28 Jul 2008	288a	Director appointed alan longshaw	(3 pages)
28 Jul 2008	288b	Appointment terminated director robert longley	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Apr 2008	288c	Director's change of particulars / robert longley / 01/01/2008	(1 page)
18 Aug 2007	363a	Return made up to 26/07/07; full list of members	(6 pages)
12 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)