KAJIMA HAVERSTOCK HOLDING LIMITED

Company number 04828504

Date	Type	Description	View / Download
02 Aug 2013	AP01	Appointment of Mr Naseer Ulla as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Gary Simpson as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(7 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(7 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jan 2012	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
31 Jan 2012	AP01	Appointment of Robert James Newton as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
01 Nov 2011	AP01	Appointment of Anthony Charles Roper as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Thomas O'boyle as a director	(1 page)
22 Sep 2011	AP01	Appointment of Gary David Simpson as a director	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
24 Jun 2011	CH01	Director's details changed for Mr Phillip John Cooper on 21 June 2011	(3 pages)
24 Jun 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011	(3 pages)
11 Mar 2011	AD01	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011	(1 page)
09 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011	(1 page)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Oct 2009	CH01	Director's details changed for Graeme Doctor on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed	(3 pages)
13 Oct 2009	CH01	Director's details changed	(3 pages)
06 Oct 2009	CH01	Director's details changed for Geoffrey Alan Quaife on 1 October 2009	(3 pages)
17 Aug 2009	288a	Secretary appointed jayne cheadle	(2 pages)