Kajima Newcastle Libraries Limited. net worth, address, company information. Free

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Kajima Newcastle Libraries Limited (reg no 05887685) is a private limited company established on 2006-07-26 originating in United Kingdom. The business is situated at 10 St. Giles Square, London WC2H 8AP. Kajima Newcastle Libraries Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	Kajima Newcastle Libraries Limited
Number	05887685
Date of Incorporation:	July 26, 2006
End of financial year:	31 December
Address:	10 St. Giles Square, London, WC2H 8AP
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this company, we can name: Kevin H. (in the company from 24 May 2023), Andrew M. (appointment date: 18 May 2022), Giorgia M. (appointed on 16 October 2020). 1 secretary is also present: Jayne C. (appointed on 22 April 2009). The Companies House reports 1 person of significant control - Kajima Newcastle Libraries Holding Limited, a company which is located at Baker Street, W1U 8EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kajima Newcastle Libraries Holding Limited

2 August 2016

Address	55 Baker Street, London, W1U 8EW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5887843
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (31 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (31 pages)
(TM01) Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
(TM01) Wed, 24th May 2023 - the day director's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (30 pages)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 18th May 2022 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (29 pages)
(CH03) On Mon, 4th Jan 2021 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 4th Jan 2021. New Address: 10 st. Giles Square London WC2H 8AP. Previous address: 55 Baker Street London W1U 8EW filed on: 4th, January 2021 \| address	Free Download (1 page)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Oct 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Aug 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (27 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (27 pages)
(AP01) On Fri, 8th Feb 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2018 \| resolution	Free Download (16 pages)
(AAMD) Full accounts with changes made up to Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (26 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Nov 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Nov 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (18 pages)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, May 2012 \| accounts	Free Download (16 pages)
(TM01) Tue, 31st Jan 2012 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Nov 2011 - the day director's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Tue, 21st Jun 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(CH01) On Tue, 21st Jun 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(CH01) On Mon, 7th Mar 2011 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 11th Mar 2011. Old Address: Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom filed on: 11th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 9th Mar 2011. Old Address: Grove House 248a Marylebone Road London NW1 6JZ filed on: 9th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (15 pages)
(AP01) On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 9th Apr 2010 - the day director's appointment was terminated filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 4th Nov 2009 new director was appointed. filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Nov 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Nov 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Nov 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (4 pages)
(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(288b) On Sat, 16th May 2009 Appointment terminated secretary filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288a) On Sat, 16th May 2009 Secretary appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
(288b) On Mon, 28th Jul 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On Mon, 28th Jul 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 19/06/07 filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 120000. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/06/07 filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 120000. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2007 \| resolution	Free Download (2 pages)
(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, November 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023 \| accounts	Free Download (31 pages)
(TM01) Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
(TM01) Wed, 24th May 2023 - the day director's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (30 pages)
(AP01) On Wed, 18th May 2022 new director was appointed. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 18th May 2022 - the day director's appointment was terminated filed on: 20th, May 2022 \| officers	Free Download (1 page)
(CH01) On Fri, 18th Mar 2022 director's details were changed filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Aug 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (29 pages)
(CH03) On Mon, 4th Jan 2021 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 4th Jan 2021. New Address: 10 st. Giles Square London WC2H 8AP. Previous address: 55 Baker Street London W1U 8EW filed on: 4th, January 2021 \| address	Free Download (1 page)
(TM01) Fri, 16th Oct 2020 - the day director's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 16th Oct 2020 new director was appointed. filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Sep 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Aug 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (27 pages)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Nov 2019 - the day director's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Nov 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Jun 2019 - the day director's appointment was terminated filed on: 17th, June 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (27 pages)
(AP01) On Fri, 8th Feb 2019 new director was appointed. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 31st Oct 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, August 2018 \| resolution	Free Download (16 pages)
(AAMD) Full accounts with changes made up to Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (26 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Nov 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 24th Nov 2017 - the day director's appointment was terminated filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (18 pages)
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Feb 2015 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, May 2012 \| accounts	Free Download (16 pages)
(TM01) Tue, 31st Jan 2012 - the day director's appointment was terminated filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Nov 2011 - the day director's appointment was terminated filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(CH01) On Tue, 21st Jun 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(CH01) On Tue, 21st Jun 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (3 pages)
(CH01) On Mon, 7th Mar 2011 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 11th Mar 2011. Old Address: Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom filed on: 11th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Wed, 9th Mar 2011. Old Address: Grove House 248a Marylebone Road London NW1 6JZ filed on: 9th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, June 2010 \| accounts	Free Download (15 pages)
(AP01) On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(TM01) Fri, 9th Apr 2010 - the day director's appointment was terminated filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Apr 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 4th Nov 2009 new director was appointed. filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Nov 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd Nov 2009 new director was appointed. filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(TM01) Tue, 3rd Nov 2009 - the day director's appointment was terminated filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thu, 1st Jan 1970 secretary's details were changed filed on: 13th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (4 pages)
(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
(288b) On Sat, 16th May 2009 Appointment terminated secretary filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288a) On Sat, 16th May 2009 Secretary appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, May 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (6 pages)
(288b) On Mon, 28th Jul 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On Mon, 28th Jul 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 21st, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to Sat, 18th Aug 2007 with shareholders record filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 12th Jul 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (3 pages)
(288b) On Thu, 12th Jul 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 19/06/07 filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 120000. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/06/07 filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119999 shares on Tue, 19th Jun 2007. Value of each share 1 £, total number of shares: 120000. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 12th, July 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 12th, July 2007 \| resolution	Free Download (2 pages)
(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR filed on: 11th, November 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (13 pages)