KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
Company number 05887843
- Company Overview for KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED (05887843)
- Filing history for KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED (05887843)
- People for KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED (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) |
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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 |