Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KAJIMA HAVERSTOCK LIMITED

Company number 04787093

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2008 363a Return made up to 04/06/08; full list of members
08 May 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 288a New director appointed
17 Oct 2007 123 Nc inc already adjusted 21/10/03
17 Oct 2007 88(2)R Ad 21/10/03--------- £ si 99999@1
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New director appointed
09 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 04/06/07; full list of members
24 Jul 2007 288b Director resigned
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
07 Aug 2006 363a Return made up to 04/06/06; full list of members
08 May 2006 AA Full accounts made up to 31 December 2005
21 Jun 2005 363a Return made up to 04/06/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 December 2004
15 Sep 2004 288c Secretary's particulars changed
23 Jul 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 363a Return made up to 04/06/04; full list of members
04 Jun 2004 288c Director's particulars changed