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KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Company number 05887843

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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)
07 Oct 2009 CH01 Director's details changed for Julian Mark Rudd Jones on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Trevor Phillipson on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alan Longshaw on 1 October 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
16 May 2009 288a Secretary appointed jayne cheadle
16 May 2009 288b Appointment terminated secretary david hedge
15 May 2009 AA Full accounts made up to 31 December 2008
06 Aug 2008 363a Return made up to 26/07/08; full list of members
28 Jul 2008 288a Director appointed alan longshaw
28 Jul 2008 288b Appointment terminated director robert longley
08 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288c Director's change of particulars / robert longley / 01/01/2008
29 Oct 2007 363a Return made up to 26/07/07; full list of members; amend
29 Aug 2007 363a Return made up to 26/07/07; full list of members
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 88(2)R Ad 19/06/07--------- £ si 119999@1=119999 £ ic 1/120000
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2007 123 Nc inc already adjusted 19/06/07
13 Jul 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed