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KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Company number 05887843

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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)
03 Jun 2010 SH10 Particulars of variation of rights attached to shares
03 Jun 2010 SH08 Change of share class name or designation
23 Apr 2010 AP01 Appointment of Mr Phillip John Cooper as a director
09 Apr 2010 AP01 Appointment of Geoffrey Alan Quife as a director
09 Apr 2010 TM01 Termination of appointment of Alan Longshaw as a director
09 Apr 2010 TM01 Termination of appointment of Peter Buchan as a director
09 Apr 2010 TM01 Termination of appointment of Bryan Glastonbury as a director
09 Apr 2010 TM01 Termination of appointment of Trevor Phillipson as a director
04 Nov 2009 AP01 Appointment of Mr Iain Alton Wallace as a director
03 Nov 2009 TM01 Termination of appointment of Julian Rudd Jones as a director
03 Nov 2009 AP01 Appointment of Mr Graeme Doctor as a director
03 Nov 2009 TM01 Termination of appointment of Craig Smailes as a director
13 Oct 2009 CH01 Director's details changed for Craig Smailes on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed
07 Oct 2009 CH01 Director's details changed for Mr Bryan Glastonbury on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Julian Mark Rudd Jones on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Trevor Phillipson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alan Longshaw on 1 October 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
16 May 2009 288a Secretary appointed jayne cheadle
16 May 2009 288b Appointment terminated secretary david hedge
15 May 2009 AA Full accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 288a Director appointed alan longshaw
28 Jul 2008 288b Appointment terminated director robert longley