CAPITALAND UK HOLDINGS LIMITED

Company number 03893036

Date	Type	Description	View / Download
26 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
26 Jan 2010	CH01	Director's details changed for Khai Meng Wen on 1 July 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(16 pages)
01 Aug 2009	288b	Appointment terminated director teck kee	(1 page)
01 Aug 2009	288a	Director appointed chee hong ee	(2 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 3RD floor 160 brompton road london SW3 1HW	(1 page)
16 Jan 2009	363a	Return made up to 13/12/08; full list of members	(6 pages)
16 Jan 2009	353	Location of register of members	(1 page)
06 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
21 Feb 2008	288c	Secretary's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	363a	Return made up to 13/12/07; full list of members	(6 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
25 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
12 Jan 2007	363a	Return made up to 13/12/06; full list of members	(6 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: seventh floor berkeley square house london W1J 6DA	(1 page)
17 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
18 Jan 2006	363a	Return made up to 13/12/05; full list of members	(6 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
19 Sep 2005	353	Location of register of members	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)

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