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CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED

Company number 02757768

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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)
11 May 2012 TM02 Termination of appointment of Patrick Hole as a secretary
02 May 2012 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
02 May 2012 AA Full accounts made up to 30 April 2011
01 May 2012 TM01 Termination of appointment of James Thomson as a director
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2012 AP01 Appointment of Mr Richard Anthony Leupen as a director
09 Jan 2012 AP01 Appointment of Mr Robert Philip Bonaccorso as a director
04 Jan 2012 AP03 Appointment of Mr Patrick David Hole as a secretary
04 Jan 2012 TM02 Termination of appointment of Fiona Keddie as a secretary
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
15 Sep 2011 CH01 Director's details changed for John Forrester on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Richard Brooks on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Andrew Lawrence Hindley Jones on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Steven Watts on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011
19 Aug 2011 AP01 Appointment of Mr James Michael Douglas Thomson as a director
19 Aug 2011 TM01 Termination of appointment of Robert Rickert as a director
19 Aug 2011 TM01 Termination of appointment of Paul Idzik as a director
20 Apr 2011 AP03 Appointment of Fiona Keddie as a secretary
08 Apr 2011 TM02 Termination of appointment of Philip Cook as a secretary
29 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 30 April 2010