Kajima Design Europe Ltd.

Company Name	Kajima Design Europe Ltd.
Company Status	Dissolved
Company Number	02684226
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 2 months ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)
Previous Name	Windana Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Thomas Anthony Quinn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 31 July 2012)
Role	Chartered Surveyor
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Akira Yajima
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	20 June 2005(13 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 July 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Grove House 248a Marylebone Road London NW1 6JZ

Director Name	Mr Michiya Uchida
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 May 2007(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Secretary Name	Thomas Anthony Quinn
Nationality	British
Status	Closed
Appointed	31 May 2007(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2012)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Takeshi Inoue
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 1998)
Role	Architect
Correspondence Address	Top Floor 5 Greville Place London NW6 5JP

Director Name	Yukio Tanaka
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	48 Southover Woodside Park London N12 7ES

Director Name	Yukio Sano
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 15 July 2003)
Role	Architect
Correspondence Address	2-4-7-603 Tate Shiki Saitama 353 Japan

Director Name	Takashi Nakajima
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 1999)
Role	Architect
Correspondence Address	2-4-7-701tate Shiki Saitama 353

Director Name	Masao Inoki
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	21 Adelaide Court Abbey Road London NW8 9AE

Director Name	Kamuo Imali
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	17 Aston Avenue Kenton Middlesex HA3 0DB

Secretary Name	Mitsuru Yanagi
Nationality	Japanese
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	3 years (resigned 05 February 1996)
Role	Company Director
Correspondence Address	170 Lauderdale Mansions Lauderdale Road London W9 1NG

Director Name	Shinji Sugiura
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 1998)
Role	Company Director/Jgm
Correspondence Address	Flat 15 6/7 Vicarage Gate London W8

Director Name	Koji Harada
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 June 1995)
Role	Company Executive
Correspondence Address	7 Grendon Gardens Wembley Middlesex HA9 9ND

Director Name	Yukiyasu Nakagawa
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 1998)
Role	Managing Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Secretary Name	Shinji Sugiura
Nationality	Japanese
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Flat 15 6/7 Vicarage Gate London W8

Secretary Name	Jane Elizabeth Beglin
Nationality	British
Status	Resigned
Appointed	08 March 1996(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	117 Salcott Road London SW11 6DG

Director Name	Haruo Matsumura
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1998(6 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2007)
Role	Architect
Correspondence Address	19 Southwood Gardens Hinchley Wood Surrey KT10 0DF

Director Name	Shingo Oguro
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1998(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Architect
Correspondence Address	99 Cissbury Ring South London N12 7BJ

Director Name	Mr Yukihiro Omika
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	3-29-27 Wada Suginami-Ku Tokyo 166-0012 Foreign

Director Name	Mr Akira Okamoto
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	5-27-16 Ojidai Sakura-Shi Chiba-Ken 285-0837 Japan

Director Name	Takeshi Inoue
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1999(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2000)
Role	Architect
Correspondence Address	7-26-53-907 Shinjyuku Shinjyuku Tokyo Foreign

Secretary Name	Mr Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	22 November 1999(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Inglewood Copse Bromley Kent BR1 2BB

Director Name	Mr John Leonard Chapman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(8 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 May 2007)
Role	Architect
Country of Residence	England
Correspondence Address	15 Oak Park Gardens Wimbledon London SW19 6AR

Secretary Name	Noburo Aoki
Nationality	Japanese
Status	Resigned
Appointed	28 September 2000(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Harunori Sugimoto
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 February 2001(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2005)
Role	Treasurer
Correspondence Address	138 Princes Gardens London W3 0LN

Director Name	Geoffrey Paul Walters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	29 June 2001(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Fujio Suzuki
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 2002(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 2003)
Role	Company Director
Correspondence Address	6 Marlborough Hill St Johns Wood London NW8 0NN

Director Name	Masahiro Tomita
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 2002(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	5 Mark Drive Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PP

Director Name	Katsumi Shibasaki
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	35 St Mary's Court 4 Palgrave Gardens Prince Regents Gate London NW1 6EW

Director Name	Kenji Sugahara
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 2004(11 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 2008)
Role	Architectural Director
Correspondence Address	68 Northiam Woodside Park London N12 7HJ

Director Name	Mr Shigehiko Ueno
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2005(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 June 2006)
Role	Pre Construction Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 182 Gloucester Place London NW1 5DS

Director Name	Yukio Hayashi
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2006(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2007)
Role	Architect
Correspondence Address	2-25-61 Higashi-Tsutsujigaoka Chofu-City Tokyo 182-0005 Foreign

Director Name	Toshio Hasegawa
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2006(14 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2007)
Role	Architect
Correspondence Address	5-2-19 Oto, Chuo-Ku Saitama-City Saitama 338-0012 Japan

Contact

Website	kajimaeurope.com/
Telephone	020 30751800
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Director's details changed (2 pages)
3 July 2012	Director's details changed (2 pages)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 700,000 (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 700,000 (4 pages)
7 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 GBP 700,000 (4 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
1 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Director's details changed for Thomas Anthony Quinn on 7 March 2011 (2 pages)
18 March 2011	Secretary's details changed for Thomas Anthony Quinn on 7 March 2011 (1 page)
18 March 2011	Secretary's details changed for Thomas Anthony Quinn on 7 March 2011 (1 page)
18 March 2011	Secretary's details changed for Thomas Anthony Quinn on 7 March 2011 (1 page)
18 March 2011	Director's details changed for Thomas Anthony Quinn on 7 March 2011 (2 pages)
18 March 2011	Director's details changed for Thomas Anthony Quinn on 7 March 2011 (2 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Michiya Uchida on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
6 October 2009	Secretary's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Mr Akira Yajima on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Thomas Anthony Quinn on 1 October 2009 (3 pages)
10 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
10 July 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Return made up to 05/02/09; full list of members (6 pages)
27 March 2009	Return made up to 05/02/09; full list of members (6 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 July 2008	Appointment Terminated Director kenji sugahara (1 page)
25 July 2008	Appointment terminated director kenji sugahara (1 page)
10 March 2008	Director and secretary's change of particulars / thomas quinn / 01/01/2008 (1 page)
10 March 2008	Director and Secretary's Change of Particulars / thomas quinn / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 49 moyallon road, now: padelford lane; Area was: , now: bentley grove; Post Town was: gilford, now: stanmore; Region was: county down, now: middlesex; Post Code was: BT63 5JX, now: HA7 4WA (1 page)
10 March 2008	Return made up to 05/02/08; full list of members (6 pages)
10 March 2008	Return made up to 05/02/08; full list of members (6 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Return made up to 05/02/07; full list of members (9 pages)
20 February 2007	Return made up to 05/02/07; full list of members (9 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Return made up to 05/02/06; full list of members (10 pages)
14 March 2006	Return made up to 05/02/06; full list of members (10 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
9 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 February 2005	Return made up to 05/02/05; full list of members (10 pages)
14 February 2005	Return made up to 05/02/05; full list of members (10 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 05/02/04; full list of members (10 pages)
16 February 2004	Return made up to 05/02/04; full list of members (10 pages)
19 September 2003	New director appointed (1 page)
19 September 2003	New director appointed (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
20 February 2003	Return made up to 05/02/03; full list of members (10 pages)
20 February 2003	Return made up to 05/02/03; full list of members (10 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (4 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (4 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Return made up to 05/02/02; full list of members (9 pages)
25 February 2002	Return made up to 05/02/02; full list of members (9 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Return made up to 05/02/01; full list of members (8 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	Return made up to 05/02/01; full list of members (8 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
30 June 2000	Return made up to 05/02/00; full list of members (11 pages)
30 June 2000	Return made up to 05/02/00; full list of members (11 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
25 May 2000	Full accounts made up to 31 December 1999 (14 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 05/02/99; no change of members (9 pages)
22 March 1999	Return made up to 05/02/99; no change of members (9 pages)
14 August 1998	Full accounts made up to 31 December 1997 (13 pages)
14 August 1998	Full accounts made up to 31 December 1997 (13 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
10 March 1998	Return made up to 05/02/98; no change of members (6 pages)
10 March 1998	Return made up to 05/02/98; no change of members (6 pages)
13 August 1997	Location of register of members (1 page)
13 August 1997	Location of register of members (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	Full accounts made up to 31 December 1996 (13 pages)
3 April 1997	Return made up to 05/02/97; full list of members (8 pages)
3 April 1997	Return made up to 05/02/97; full list of members (8 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
28 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Registered office changed on 16/04/96 from: hill house 1 little new street london EC4A 3TR (1 page)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	Registered office changed on 16/04/96 from: hill house 1 little new street london EC4A 3TR (1 page)
16 April 1996	New secretary appointed (1 page)
25 February 1996	Return made up to 05/02/96; full list of members (9 pages)
25 February 1996	Return made up to 05/02/96; full list of members (9 pages)
14 November 1995	Director's particulars changed (4 pages)
14 November 1995	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
31 August 1995	Director resigned;new director appointed (4 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (4 pages)

Kajima Design Europe Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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