CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Company number 01232680
- Company Overview for CBRE INVESTMENT MANAGEMENT (UK) LIMITED (01232680)
- Filing history for CBRE INVESTMENT MANAGEMENT (UK) LIMITED (01232680)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Jan 1997 | 288b | Director resigned | |
05 Nov 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Jul 1996 | 288 | New director appointed | |
21 Jul 1996 | 288 | Director resigned | |
16 Jul 1996 | 363a | Return made up to 18/06/96; no change of members | |
16 Jul 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Jul 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
22 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
22 Aug 1995 | 288 | Director resigned | |
09 Aug 1995 | 363x | Return made up to 18/06/95; full list of members | |
13 Jul 1995 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Jan 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Jan 1995 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Nov 1994 | 287 |
Registered office changed on 04/11/94 from: ellerman house 12-20 camomile street london EC3A 7PJ
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Request DocumentRegistered office changed on 04/11/94 from: ellerman house 12-20 camomile street london EC3A 7PJ |
23 Jun 1994 | 363x |
Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members |
18 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
02 Jul 1993 | 363x |
Return made up to 18/06/93; change of members
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Request DocumentReturn made up to 18/06/93; change of members |
22 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Jul 1992 | 363x |
Return made up to 18/06/92; change of members
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Request DocumentReturn made up to 18/06/92; change of members |
24 Jun 1992 | RESOLUTIONS |
Resolutions
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