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KAJIMA HAVERSTOCK HOLDING LIMITED

Company number 04828504

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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)
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Director resigned
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 10/07/06; full list of members
08 May 2006 AA Group of companies' accounts made up to 31 December 2005
15 Aug 2005 363a Return made up to 10/07/05; full list of members
08 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
15 Sep 2004 288c Secretary's particulars changed
08 Sep 2004 363a Return made up to 10/07/04; full list of members
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
06 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 30/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288c Director's particulars changed
13 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
31 Oct 2003 395 Particulars of mortgage/charge
14 Sep 2003 288a New secretary appointed
12 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04