London
WC2H 8AP
Director Name | Ms Giorgia Martina |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 16 October 2020(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Investment Executive |
Country of Residence | United Kingdom |
Correspondence Address | Level 7 Bartholomew Close Barts Close London EC1A 7BL |
Director Name | Mr Andrew John McErlane |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2022(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Close London EC1A 7BL |
Director Name | Mr Kevin Stuart Hawkins |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2023(20 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Regional Asset Manager |
Country of Residence | England |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Noburo Aoki |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 November 2002(2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 34 Hillcroft Crescent Ealing London W5 2SQ |
Director Name | Mr Julian Mark Rudd-Jones |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 January 2008) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 30 Church Lane Oxted Surrey RH8 9LB |
Director Name | Robert John Longley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 January 2007) |
Role | Project Manager |
Correspondence Address | 26 Balmoral Close Cepen Park South Chippenham Wiltshire SN14 0UT |
Secretary Name | Geoffrey Paul Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 31 Holland Park London W11 3TA |
Director Name | Taro Kawamato |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 December 2003(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 July 2005) |
Role | Treasury Manager |
Correspondence Address | 9 Buttermere Court Boundary Road London NW8 6NR |
Director Name | Mr Alan Longshaw |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 09 October 2007) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Taunus 3a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL |
Director Name | Harunori Sugimoto |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 December 2003(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2005) |
Role | Treasurer |
Correspondence Address | 138 Princes Gardens London W3 0LN |
Director Name | Masahide Higashiura |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 July 2005(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 October 2007) |
Role | Finance Manager |
Correspondence Address | 16 Linkside London N12 7LF |
Director Name | Mr Atsushi Yasuhara |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 July 2005(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 October 2007) |
Role | Senior Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 140 Corringway Ealing London W5 3HA |
Director Name | James Anthony Petterson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 25 January 2008) |
Role | Operations Manager |
Correspondence Address | 19 Dunelm Court Sedgefield Stockton On Tees Teesside TS21 2JS |
Secretary Name | David Martin Hedge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 July 2009) |
Role | Company Director |
Correspondence Address | 24 Burnham Road Leigh On Sea Essex SS9 2JU |
Director Name | Mr Geoffrey Alan Quaife |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(5 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Phillip John Cooper |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(5 years after company formation) |
Appointment Duration | 4 years (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Graeme Doctor |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 18 May 2022) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Iain Alton Wallace |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2010(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 03 June 2019) |
Role | Operations Manager (North) |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Anthony Charles Roper |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Robert James Newton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Elena Giorgiana Wegener |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 February 2019) |
Role | Investment Executive, Infrastructure |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Ms Rachel Louise Turnbull |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2017(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 2018) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Mr Ross William Driver |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2018(16 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 November 2019) |
Role | Corporate Finance |
Country of Residence | England |
Correspondence Address | 12 Charles Ii Street London SW1Y 4QU |
Director Name | Ms Natalia Poupard |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 July 2023) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | Level 7 Bartholomew Close Barts Close London EC1A 7BL |
Director Name | Mrs Sarah Elizabeth Knowles |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 August 2020) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 8EW |
Director Name | Mr Luke Anthony Murphy |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(17 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 October 2020) |
Role | Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | Level 7 One Bartholomew Close Barts Close London EC1A 7BL |
Director Name | Mr David John Moss |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2020(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 February 2024) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Mr Christopher Mark David Gill |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2021(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 St. Giles Square London WC2H 8AP |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Website | kajima.co.uk |
---|---|
Telephone | 020 30751800 |
Telephone region | London |
Registered Address | 10 St. Giles Square London WC2H 8AP |
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Address Matches | Over 70 other UK companies use this postal address |
215k at £1 | Redwood Partnership Ventures LTD 70.49% Ordinary B |
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90k at £1 | Redwood Partnership Ventures LTD 29.51% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £305,000 |
Current Liabilities | £71,062 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
20 December 2002 | Delivered on: 27 December 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge over shares and floating charge Secured details: All monies due or to become due from the company and the debtor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, all dividends paid or payable after the date of the charge, all stock shares securities rights benefits monies or property accruing or offered at any time, by way of floating charge all its assets.. See the mortgage charge document for full details. Outstanding |
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14 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
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26 July 2023 | Full accounts made up to 31 December 2022 (23 pages) |
11 July 2023 | Termination of appointment of Natalia Poupard as a director on 10 July 2023 (1 page) |
26 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023 (1 page) |
26 May 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023 (2 pages) |
16 September 2022 | Confirmation statement made on 12 September 2022 with updates (5 pages) |
13 June 2022 | Full accounts made up to 31 December 2021 (23 pages) |
20 May 2022 | Termination of appointment of Graeme Doctor as a director on 18 May 2022 (1 page) |
20 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022 (2 pages) |
31 March 2022 | Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages) |
14 September 2021 | Confirmation statement made on 12 September 2021 with updates (5 pages) |
6 September 2021 | Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021 (2 pages) |
20 July 2021 | Full accounts made up to 31 December 2020 (23 pages) |
5 January 2021 | Director's details changed for Mr David John Moss on 4 January 2021 (2 pages) |
5 January 2021 | Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page) |
5 January 2021 | Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages) |
4 January 2021 | Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page) |
16 October 2020 | Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 (1 page) |
16 October 2020 | Appointment of Ms Giorgia Martina as a director on 16 October 2020 (2 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with updates (5 pages) |
11 September 2020 | Director's details changed for Mr Luke Anthony Murphy on 11 September 2020 (2 pages) |
11 September 2020 | Director's details changed for Mrs Natalia Poupard on 11 September 2020 (2 pages) |
12 August 2020 | Termination of appointment of Sarah Elizabeth Knowles as a director on 11 August 2020 (1 page) |
12 August 2020 | Appointment of Mr David John Moss as a director on 11 August 2020 (2 pages) |
7 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
11 May 2020 | Director's details changed for Mrs Sarah Elizabeth Sibbald on 11 May 2020 (2 pages) |
18 November 2019 | Appointment of Mr Luke Murphy as a director on 1 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Ross William Driver as a director on 1 November 2019 (1 page) |
16 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
17 June 2019 | Appointment of Mrs Sarah Elizabeth Sibbald as a director on 3 June 2019 (2 pages) |
17 June 2019 | Termination of appointment of Iain Alton Wallace as a director on 3 June 2019 (1 page) |
17 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
26 March 2019 | Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019 (1 page) |
26 March 2019 | Appointment of Mrs Natalia Poupard as a director on 8 February 2019 (2 pages) |
2 November 2018 | Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page) |
2 November 2018 | Appointment of Mr Ross William Driver as a director on 31 October 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
16 August 2018 | Statement of company's objects (2 pages) |
16 August 2018 | Resolutions
|
16 May 2018 | Full accounts made up to 31 December 2017 (21 pages) |
26 March 2018 | Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages) |
4 December 2017 | Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page) |
4 December 2017 | Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page) |
21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
23 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
23 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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22 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
4 March 2015 | Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages) |
4 March 2015 | Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages) |
4 March 2015 | Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page) |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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6 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
23 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
19 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 January 2012 | Appointment of Robert James Newton as a director (2 pages) |
31 January 2012 | Termination of appointment of Geoffrey Quaife as a director (1 page) |
31 January 2012 | Appointment of Robert James Newton as a director (2 pages) |
31 January 2012 | Termination of appointment of Geoffrey Quaife as a director (1 page) |
1 November 2011 | Appointment of Anthony Charles Roper as a director (2 pages) |
1 November 2011 | Termination of appointment of Phillip Cooper as a director (1 page) |
1 November 2011 | Termination of appointment of Phillip Cooper as a director (1 page) |
1 November 2011 | Appointment of Anthony Charles Roper as a director (2 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 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) |
24 June 2011 | Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages) |
24 June 2011 | Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages) |
23 June 2011 | Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages) |
23 June 2011 | Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages) |
18 March 2011 | Director's details changed for Mr Iain Alton Wallace on 7 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Mr Iain Alton Wallace on 7 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Mr Iain Alton Wallace 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) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Appointment of Mr Iain Alton Wallace as a director (2 pages) |
18 May 2010 | Appointment of Mr Iain Alton Wallace as a director (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Graeme Doctor on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Graeme Doctor on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages) |
13 October 2009 | Director's details changed for Graeme Doctor on 1 October 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages) |
6 October 2009 | Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (4 pages) |
6 October 2009 | Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (4 pages) |
6 October 2009 | Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (4 pages) |
24 September 2009 | Return made up to 12/09/09; full list of members (5 pages) |
24 September 2009 | Return made up to 12/09/09; full list of members (5 pages) |
4 August 2009 | Appointment terminated secretary david hedge (1 page) |
4 August 2009 | Secretary appointed jayne cheadle (2 pages) |
4 August 2009 | Appointment terminated secretary david hedge (1 page) |
4 August 2009 | Secretary appointed jayne cheadle (2 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 March 2009 | Auditor's resignation (1 page) |
12 March 2009 | Auditor's resignation (1 page) |
19 September 2008 | Return made up to 12/09/08; full list of members (8 pages) |
19 September 2008 | Return made up to 12/09/08; full list of members (8 pages) |
14 July 2008 | Amended full accounts made up to 31 December 2007 (12 pages) |
14 July 2008 | Amended full accounts made up to 31 December 2007 (12 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | New director appointed (3 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | New director appointed (4 pages) |
17 October 2007 | New director appointed (4 pages) |
17 October 2007 | Return made up to 12/09/07; full list of members (9 pages) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | New director appointed (3 pages) |
17 October 2007 | Return made up to 12/09/07; full list of members (9 pages) |
17 October 2007 | Director resigned (1 page) |
9 October 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
9 October 2007 | Group of companies' accounts made up to 31 December 2006 (19 pages) |
24 July 2007 | New secretary appointed (2 pages) |
24 July 2007 | Secretary 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 | Secretary resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
11 April 2007 | New director appointed (2 pages) |
6 October 2006 | Return made up to 12/09/06; full list of members (9 pages) |
6 October 2006 | Return made up to 12/09/06; full list of members (9 pages) |
8 May 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
8 May 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Return made up to 12/09/05; full list of members (9 pages) |
4 November 2005 | Return made up to 12/09/05; full list of members (9 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
7 June 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
11 October 2004 | Return made up to 12/09/04; full list of members (9 pages) |
11 October 2004 | Return made up to 12/09/04; full list of members (9 pages) |
15 September 2004 | Secretary's particulars changed (1 page) |
15 September 2004 | Secretary's particulars changed (1 page) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
23 July 2004 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
4 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
5 February 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (3 pages) |
5 February 2004 | New director appointed (2 pages) |
15 January 2004 | Resolutions
|
15 January 2004 | Resolutions
|
19 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
19 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
25 January 2003 | Memorandum and Articles of Association (7 pages) |
25 January 2003 | Memorandum and Articles of Association (7 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
3 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 January 2003 | Ad 19/12/02--------- £ si 304999@1=304999 £ ic 1/305000 (2 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
3 January 2003 | Resolutions
|
3 January 2003 | £ nc 100/500000 19/12/02 (1 page) |
3 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 January 2003 | Resolutions
|
3 January 2003 | Ad 19/12/02--------- £ si 304999@1=304999 £ ic 1/305000 (2 pages) |
3 January 2003 | £ nc 100/500000 19/12/02 (1 page) |
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
27 December 2002 | Particulars of mortgage/charge (9 pages) |
27 December 2002 | Particulars of mortgage/charge (9 pages) |
17 December 2002 | Resolutions
|
17 December 2002 | Resolutions
|
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Company name changed sandco 768 LIMITED\certificate issued on 18/11/02 (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Company name changed sandco 768 LIMITED\certificate issued on 18/11/02 (2 pages) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | New director appointed (2 pages) |
12 September 2002 | Incorporation (19 pages) |
12 September 2002 | Incorporation (19 pages) |