Kajima Haverstock Limited

Company Name	Kajima Haverstock Limited
Company Status	Active
Company Number	04787093
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Current
Appointed	23 July 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square 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(17 years, 4 months 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(18 years, 11 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(19 years, 11 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	Mrs Kate Chien-Yu Greener
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Senior Asset Manager
Country of Residence	United Kingdom
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	18 June 2003(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Robert John Longley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2006)
Role	Project Manager
Correspondence Address	26 Balmoral Close Cepen Park South Chippenham Wiltshire SN14 0UT

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Director Name	Mr Thomas O'Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Fernhill Close Crawley Down Crawley West Sussex RH10 4UE

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 years, 12 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 Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 4 months 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 Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 4 months 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 Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 7 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	Gary David Simpson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2013)
Role	Operations Manager
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(8 years, 5 months 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(8 years, 8 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	Mr Naseer Ulla
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(11 years, 9 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	Mr Thomas O'Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(14 years, 5 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(15 years, 5 months 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(15 years, 8 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	Mr Luke Anthony Murphy
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(16 years, 5 months 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 Isaac Olue Kan Oludotun Akintayo
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Miss Sallyanne Sheppard
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2023)
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, 2 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	kajima.co.uk
Telephone	020 30751800
Telephone region	London

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Kajima Haverstock Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,393,750
Gross Profit	£312,540
Net Worth	£142,017
Cash	£83,543
Current Liabilities	£1,250,971

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

21 October 2003	Delivered on: 31 October 2003 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 October 2003

Delivered on: 31 October 2003
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee for Itself and the Other Finance Parties

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2023	Termination of appointment of Sallyanne Sheppard as a director on 18 October 2023 (1 page)
19 July 2023	Full accounts made up to 31 December 2022 (29 pages)
11 July 2023	Termination of appointment of Natalia Poupard as a director on 10 July 2023 (1 page)
14 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
26 May 2023	Appointment of Mr Kevin Stuart Hawkins as a director on 24 May 2023 (2 pages)
26 May 2023	Termination of appointment of Christopher Mark David Gill as a director on 24 May 2023 (1 page)
13 June 2022	Confirmation statement made on 4 June 2022 with updates (5 pages)
13 June 2022	Full accounts made up to 31 December 2021 (28 pages)
20 May 2022	Appointment of Mr Andrew John Mcerlane as a director on 18 May 2022 (2 pages)
20 May 2022	Termination of appointment of Graeme Doctor as a director on 18 May 2022 (1 page)
31 March 2022	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages)
6 September 2021	Appointment of Mr Christopher Mark David Gill as a director on 9 August 2021 (2 pages)
2 July 2021	Full accounts made up to 31 December 2020 (30 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
22 February 2021	Termination of appointment of Isaac Akintayo as a director on 8 February 2021 (1 page)
22 February 2021	Appointment of Miss Sallyanne Sheppard as a director on 8 February 2021 (2 pages)
5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Isaac Akintayo on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
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	Appointment of Ms Giorgia Martina as a director on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 (1 page)
11 September 2020	Director's details changed for Mrs Natalia Poupard on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Luke Anthony Murphy on 11 September 2020 (2 pages)
7 August 2020	Full accounts made up to 31 December 2019 (29 pages)
5 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
13 December 2019	Second filing for the appointment of Isaac Akintayo as a director (6 pages)
13 December 2019	Second filing for the termination of Naseer Ulla as a director (5 pages)
3 December 2019	Termination of appointment of Naseer Ulla as a director on 8 November 2019 ANNOTATION Clarification a second filed TM01 was registered on 13/12/2019 (2 pages)
3 December 2019	Appointment of Mr Isaac Akintayo as a director on 8 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2019 (3 pages)
18 November 2019	Termination of appointment of Ross William Driver as a director on 1 November 2019 (1 page)
18 November 2019	Appointment of Mr Luke Murphy as a director on 1 November 2019 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
17 May 2019	Full accounts made up to 31 December 2018 (28 pages)
12 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019 (1 page)
12 February 2019	Appointment of Mrs Natalia Poupard as a director on 8 February 2019 (2 pages)
2 November 2018	Appointment of Mr Naseer Ulla as a director on 1 October 2018 (2 pages)
2 November 2018	Termination of appointment of Thomas O'boyle as a director on 1 October 2018 (1 page)
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)
20 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 August 2018	Statement of company's objects (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (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	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)
7 June 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (33 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (6 pages)
6 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 (6 pages)
23 May 2016	Full accounts made up to 31 December 2015 (35 pages)
23 May 2016	Full accounts made up to 31 December 2015 (35 pages)
25 June 2015	Termination of appointment of Naseer Ulla as a director on 12 May 2015 (1 page)
25 June 2015	Appointment of Mr Thomas O'boyle as a director on 12 May 2015 (2 pages)
25 June 2015	Appointment of Mr Thomas O'boyle as a director on 12 May 2015 (2 pages)
25 June 2015	Termination of appointment of Naseer Ulla as a director on 12 May 2015 (1 page)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (6 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (6 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 (6 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
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)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (6 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (6 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (16 pages)
6 May 2014	Full accounts made up to 31 December 2013 (16 pages)
2 August 2013	Appointment of Mr Naseer Ulla as a director (2 pages)
2 August 2013	Termination of appointment of Gary Simpson as a director (1 page)
2 August 2013	Termination of appointment of Gary Simpson as a director (1 page)
2 August 2013	Appointment of Mr Naseer Ulla as a director (2 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 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	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	Termination of appointment of Phillip Cooper 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	Appointment of Anthony Charles Roper as a director (2 pages)
22 September 2011	Appointment of Gary David Simpson as a director (2 pages)
22 September 2011	Termination of appointment of Thomas O'boyle as a director (1 page)
22 September 2011	Appointment of Gary David Simpson as a director (2 pages)
22 September 2011	Termination of appointment of Thomas O'boyle as a director (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 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)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 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)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 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 {officer_name} (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Secretary's details changed (3 pages)
13 October 2009	Director's details changed (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 (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)
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 (16 pages)
18 June 2009	Full accounts made up to 31 December 2008 (16 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
9 June 2009	Return made up to 04/06/09; full list of members (4 pages)
12 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
22 July 2008	Return made up to 04/06/08; full list of members (6 pages)
22 July 2008	Return made up to 04/06/08; full list of members (6 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
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)
17 October 2007	Ad 21/10/03--------- Â£ si 99999@1 (2 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	Ad 21/10/03--------- £ si 99999@1 (2 pages)
17 October 2007	Nc inc already adjusted 21/10/03 (1 page)
17 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	Nc inc already adjusted 21/10/03 (1 page)
17 October 2007	New director appointed (3 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 July 2007	Return made up to 04/06/07; full list of members (5 pages)
26 July 2007	Return made up to 04/06/07; full list of members (5 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
7 August 2006	Return made up to 04/06/06; full list of members (7 pages)
7 August 2006	Return made up to 04/06/06; full list of members (7 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2005	Return made up to 04/06/05; full list of members (7 pages)
21 June 2005	Return made up to 04/06/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary'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)
25 June 2004	Return made up to 04/06/04; full list of members (7 pages)
25 June 2004	Return made up to 04/06/04; full list of members (7 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
31 October 2003	Particulars of mortgage/charge (13 pages)
31 October 2003	Particulars of mortgage/charge (13 pages)
23 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 September 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Registered office changed on 12/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Registered office changed on 12/09/03 from: 100 barbirolli square manchester M2 3AB (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	New director appointed (3 pages)
18 June 2003	Company name changed inhoco 2862 LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed inhoco 2862 LIMITED\certificate issued on 18/06/03 (2 pages)
4 June 2003	Incorporation (20 pages)
4 June 2003	Incorporation (20 pages)