KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Company number 05887843

Date	Type	Description	View / Download
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
24 Jun 2011	CH01	Director's details changed for Mr Phillip John Cooper on 21 June 2011	(3 pages)
23 Jun 2011	CH01	Director's details changed for Geoffrey Alan Quife on 21 June 2011	(3 pages)
18 Mar 2011	CH01	Director's details changed for Mr Iain Alton Wallace on 7 March 2011	(2 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)
28 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
03 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2010	SH08	Change of share class name or designation	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Phillip John Cooper as a director	(3 pages)
09 Apr 2010	AP01	Appointment of Geoffrey Alan Quife as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Alan Longshaw as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Peter Buchan as a director	(4 pages)
09 Apr 2010	TM01	Termination of appointment of Bryan Glastonbury as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Trevor Phillipson as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Iain Alton Wallace as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Julian Rudd Jones as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Graeme Doctor as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Craig Smailes as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Craig Smailes on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed	(3 pages)
07 Oct 2009	CH01	Director's details changed for Mr Bryan Glastonbury on 1 October 2009	(3 pages)